Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Involved in the construction of the undeclared Fordow (Qom) uranium enrichment facility, according to the European Union;

Manufactures power transformers, specialized transformers, substations, and transformer components;

Oversees two subsidiaries that were also listed by the British government as entities of potential concern for WMD related procurement:
Zangan Iran Transfo Distribution (also known as Tozie Iran Transfo Zangan Company)
Iran Transfo Rey Co.

Shareholders, according to Iran Transfo Company website are:
1. Tose-e Melli Group Investment Company
– Designated by the U.S. Treasury Department for being owned or controlled by Bank Melli;
2. AminTavan Afarinsaz Company
3. Adak Company

Subsidiaries:
Iran Transfo Commercial Co.
Zanjan Sadaf Gostar Insulator Co.
Trans Post Pars Co.
Iran Transfo After Sales Services Co.
Kooshkan Transformers Co.
Iran Transfo Substation Development Co.
Iran Transformer Research Institute Co.
Pars Electrical Insulation Co.
Zangan Industrial Oil Refining Co.
Ashna Raheh Sama Transportation Co.

Also Known As:
Iran Transfo Corporation
Iran Transfo
Iran Transfo Corp.

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
– No. 15 – Hakim Azam St. – Shirazeh Shomali St. – Mollasadra – Vanak Sq. – Tehran, Postal Code 1991647113
– P.O. Box 13145-159, Tehran, Iran

Phone:
(+98)21-88210910-4, (+98)241-7290761-6, 0098-241-7290778

Website:
www.iran-transfo.com

E-Mail:
info@iran-transffo.com

Reason for the color:
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;


You May Be Interested

IFMAT Color Guide

×
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.