- Tose-E Melli Group Investment Company
- Hoopad Darya Shipping Agency Company
- Atomic Energy Organizations of Iran (AEOI)
. . . . . . . .[+] Involved in:
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;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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.
The State Department is designating Iran Transfo Company pursuant to IFCA Section 1245(a)(1)(C)(i)(II). Knowingly transferred (imported), directly or indirectly, to Iran grain-oriented electrical steel to at least one Iranian person on the SDN List, namely Hoopad Darya Shipping Agency Company (and thus this grain-oriented electrical steel was transferred to Hoopad Darya Shipping Agency Company). Hoopad Darya Shipping Agency as a sole agent has been rendering its customer services in variety of fields such as ship agency, port services and container terminal handling to ship and cargo owners. Hoopad Darya Shipping Agency Company (South Way Shipping Agency Co Ltd) manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL;
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
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 Corp.
Nuclear Weapon Program
– No. 15 – Hakim Azam St. – Shirazeh Shomali St. – Mollasadra – Vanak Sq. – Tehran, Postal Code 1991647113
– P.O. Box 13145-159, Tehran, Iran
(+98)21-88210910-4, (+98)241-7290761-6, 0098-241-7290778
Reason for the color:
» Imposing Sanctions Related to the Islamic Republic of Iran Shipping Lines and Iranian Shipping Entities – January 15, 2021;
» 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;