Taghtiran Industrial Group

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
The company initially began to develop and develop the technology of essential oil production equipment, which has had a long history of developing its oil and petrochemical / steel and chemical and pharmaceutical industries;

Taghtiran Industrial Group is working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC;

These designated entities are using Taghtiran Industrial Group equipment for developing nuclear weapons of mass destruction and building missiles;

Customers of Taghtiran Industrial Group, according to their official website are:
1. National Iranian Oil Company
– The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehran. Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC;
2. Pars Oil and Gas company
– A subsidiary of National Iranian Oil Company (NIOC);
3. Isfahan Oil Refining Company
4. Refining Tabriz Oil
5. Maroon Petrochemical Complex
6. Persian Gulf Petrochemicals
– Designated by the U.S. Treasury for providing support to Khatam Al-Anbiya and Terrorist Organization IRGC;
7. Mahabad petrochemical company
8. Jam Petrochemical
– Serves as a project implementing company for National Petrochemical Company, which owns about half of Jam shares;
9. Hormozgan Steel Co.
10. Kaveh Steel Complex, South Kish
11. Steel of Khuzestan
12. Steel Mobarakeh Isfahan
– Esfahan’s Mobarakeh Steel Company has provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij;
13. Mining and Metallurgy Company
14. Nargan Company
15. Esfarayne Industrial Complex
16. International Engineering Company of Iran
17. Iran Antibiotics Company
18. Caspian Pharmaceutical Company Supply
19. SAFF
20. EIED

Country:
Iran

Address:
Head office: Tehran-Valiasr-Elementary St. Seyed Jamal Asad Abadi-2nd Street, Plot 3, Unit 5 Factory: km 44, Kashan-Delijan Road

Phone:
02188965964

Website:
www.taghtiran.com

E-mail:
info@taghtiran.com

Reason for the color:
» Taghtiran Industrial Group is working with entities that are controlled by IRGC;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.