Tessag Ina Iran AG costumers are sanctioned entities





Tessag Ina Iran AG (former Klöckner INA Iran AG) is a 100 % German owned subsidiary of GEORG GmbH.

Tessag Ina Iran AG works with U.S. treasury designated/sanctioned entities, entities that were sanctioned before and entities that are owned by the Supreme Leader of Iran.

IndustryNameCountryInformation
Home Appliance IndustriesIran
AabsalIran
Arj Mfg Co.Iran
Azmayesh Industrial Factories Co.Iran
Azarakhsh GraphiteIran
Butane Industrial Co.Iran
Iran Household ApplianceIran
KachiranIran
Lorch HouseholdIran
Nik Kala Industrial Co.Iran
Pars ApplianceIran
Pars KhazarIran
Pars Electric ( Pars Grundig)Iran
Radiator IranIran
Sanam Industrial Group IranAdded to the Specially Designated national list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control
Automotive Industries
Alborz FilterIran
Arg AzinIran
Arya KhodoIran
Alborz ForgeIran
Battry NirooIran
Charkheshgar Co.,Iran
Fadjr Gostar NovinIran
HepcoIran
Indamine Shock AbsorberIran
Iran Auto PartsIran
Iran KavehIran
IndaminewaIran
Iran KhodroIranIran Khodro is subsidiary of IDRO – Government body involved in work for the nuclear and missile programs
IndaminewaIran
Iran Khodro Press – IPCOIran
Iran Malleable Co.Iran
Iran RadiatorIran
Iran TractorIran
IndaminewaIran
Iran VanetIran
Iran Khodro Aluminium DiesIran
Iran Khodro DieselIran
Kerman MotorIran
IndaminewaIran
Lift Truck Sazi SahandIran
Mashad WheelIran
Mega MotorsIran
Mehvar KhodroIran
Niroo Moharakeh Industrial Co.Iran
Niroo-Moharakeh Motorcyclete Iran (NMI)Iran
Niroo BatteryIran
SaipaIranSaipa is subsidiary of IRDO – Government body involved in nuclear and missile programs
Pars KhodroIran
Saipa DieselIran
IndaminewaIran
Saipa Heavy DiesIran
Saipa PressIran
TAM Iran KhodroIran
Tooklan Toos IndustryIran
Wagon ParsIran
ZamyadIran
Consulting & Construction Engineers
Absu Co.Iran
Aseh SanatIran
Bonyade Ghalbe Fars HospitalIran
Enerchimi Engineering Co.Iran
Enshad Co.Iran
HirbodanIran
IRITECIran
Imensazan Consultant Engineers InstituteIranAdded on February 10, 2010 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
IncotechnicIran
ITOKIran
Jahan Pars CoIran
KaysonIran
Mahab Ghods ConsultingIran
Moshanir Co.Iran
NamvaranIran
NarganIran
ChagaleshIran
Poolad Engineering Co.Iran
Sazeh Consulting Co.Iran
Sepanir Co.IranIdentified as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929
Tehran JonoobIran
Minerals & Mining Industry
Estekhraj Co. (GRMEC)Iran
KahanrobaIran
NICICOIran
NILZ (National Iranian Lead and Zinc)Iran
Water & Sewage Industry
Tehran Province Water & Wastewater Co. UpIran
Heavy Industry
Azarab Industries Co.IranHas provided support for Iran’s nuclear program, including for the Arak heavy water reactor
Boozarjomehr Co.Iran
Esfahan Steel Co.Iran
Esfahan Steel AlloyIran
Boozarjomehr Co.Iran
Foulade MobarakehIran
Hadid ForgeIran
Kashan Pipe MillIran
Khuzestan Steel Co.Iran
Mahan Can Parsian Co.Iran
Nab SteelIran
Press IranIran
Sanaye Eshteal ArakIran
TechniconIran
Gas & Petrochemical Industry
Bandar Imam Petrochemical Co. (BIPC)IranRemoved from the SDN list in January 2016 as a part of the Joint Comprehensive plan of action
Charb ChiemieIran
Damonsh Qeshm Industial CoIran
Iran LNG Co.Iran
NIGC (National Iranian Gas Company)IranState-owned and operated entity that provides financial resources to the Government of Iran
OIECIran
Petro ParsIranPetropars is an entity that is wholly-owned by NICO – NICO is a subsidiary of NIOC
PIDMCOIran
Polymery Co.Iran
PetrowwIran
Regal PetrochemicalIran
PetrowwIran
Tabriz Petrochemical ComplexIran
Transportation Industry
RTI – Rail Transportation IndustriesIran
Electricity Industry
Alborz ElectricIran
Arya TransfoIran
Ehdas ControlIran
ElectrogenIran
Hadid KaranIran
Iran Transfo ReyIran
ICIIran
IEI ShirazIranIEI Shiraz is a subsidiary of Iran Electronics Industries (IEI), which is owned or controlled by Iran’s MODAFL (Ministry of Defense and Armed Forces Logistics);
Iran TeleCommunicationIran
Iran Transfo ZanjanIran
IREEEIran
ITAIran
Kooshkan TransformerIran
Mapna GeneratorIran
Modj NirooIran
Motogen TabrizIran
Pars ElectricIran
Sim Noor PooyaIran
SKI GhazvinIran
Wood & Paper Industry
Mazandaran Wood and Paper IndustriesIran
Neophan Co.Iran
Sugar CaneIran

Source » tessagiran.com

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