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:
Tima Kala Tehran Engineering Co. Ltd. has been active in Iran for more than 20 years in the field of detail design, preparing technical specifications, supplying goods, installing, commissioning, maintenance and delivery of spare parts for Fire and Gas Detection Systems as well as Firefighting Systems;

Tima Kala Tehran Engineering Co. Ltd. from the very beginning, in cooperation with the best foreign manufacturers, provides Fire and Gas Detection Systems as well as Firefighting Systems as a formal and exclusive representative to provide affordable products with the ability to provide quality and affordable after-sales services. Among our most important foreign partners in the past few years, we can mention Crowcon Gas Detection Instruments (UK), Gas Measurement Instruments (UK), Simtronics Group (Norway), Gazomat (France), Consilium (Sweden) and Extech (France), which are one of the largest and most reputable European manufacturers in their field of work;

According to Tima Kala Tehran Engineering Company official website, their customers are:
1. National Iranian Oil Company
– 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. Petro Pars
– Petropars Ltd. is an entity that is wholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of Iran;
3. National Iranian Gas Company
– State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC;
4. Persian Gulf Petrochemical Industries Company
– Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC);
5. MAPNA Group
– Mapna Group is owned and controlled by Saba Power and Water Industries Investment. Saba Power and Water Industries Investment company it is owned by Mahab Ghodss Consulting Engineering Company (Entity designated by OFAC for being owned and controlled by Iran Regime);
6. IOEC
– Owned and contolled by National Iranian Oil Company NIOC and Oil Industry’s Pension Fund;
7. EIED
8. HIRBODAN

These entities are sanctioned/designated by the U.S. Treasury Department for their involvement in Iranian Missile and Nuclear program and they are using equipment from Crowcon Gas Detection Instruments (UK), Gas Measurement Instruments (UK), Simtronics Group (Norway), Gazomat (France), Consilium (Sweden) and Extech (France) – Partners of Tima Kala Tehran Engineering Company;

Tima Kala Tehran Engineering Company official partners according to their website are:
1. Crowcon
2. Gazomat
3. Extech
4. Firenor
5. Consilium

Tima Kala Tehran Engineering is listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;

Working on projects for:
Arak Petrochemical Company, Iranian Gas Transmission Company, Energy Industries Design and Engineering Company (EIED), Petrochemical Company, Petrokish Engineering Company, Offshore Engineering and Construction Company (IOEC), Iran Shipbuilding & Offshore Industries Complex, Sepanir Oil and Gas Force Engineering Company, South Oil Company, Petrochemical Industry Development Management Company, Energy Industries Design and Engineering Company (EIED), Pars Oil and Gas company, Tabriz Oil Refining Company, Martyr Mohammad Montazeri Power Plant, Petrochemical Industries Design and Engineering Company (PIDEC), Chagalesh Consulting Engineers Company, Bina Consulting Engineers Company, Bu Ali Sina Petrochemical, National Petrochemical Company;

On its Company Website, Tima Kala Tehran Engineering advertises its attendence to the Iran oil Show;

Also Known As:
Tima Kala Tehran Engineering Co.
Tima Kala Tehran Engineering Company
Tima Kala Engineering

Country:
Iran

Address:
No. 12 Moshiri St. Dr. Mofateh Ave, Tehran, Iran

Phone:
+982188831955

Website:
www.timaweb.info

E-mail:
info@tima.ir

Reason for the color:
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» Customers and working partners of Tima Kala Tehran Engineering;


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.