Info:
Ervin Parto Caspian Company (EPC) Founded in 2011 has gained solid experiences in engineering solutions that work. Over that time has built a strong reputation for offering high quality NDT Equipment & Materials for Oil , Gas and Petrochemical production industry;
Our analysis of Iranian business records has revealed that Ervin Parto Caspian is closely tied to a notorious SPND front company named Kimiya Pakhsh Shargh (KPS or کیمیا پخش شرق, national ID 10102179854), which masquerades as a supplier of radiation-related materials and equipment for medical and industrial use;
Iranian business records and have discovered that virtually all of the KPS employees are also directors and shareholders of another Iranian company, Ervin Parto Caspian, that just so happens to share a Tehran landline number used by KPS;
Ervin Parto Caspian’s business model is eerily similar to that of KPS. Incorporation documents from Ervin Parto Caspian that we’ve reviewed state the the company’s objectives include “import and export of radioactive products, items and devices…and distribution and production of materials and sources of radiation with scientific, industrial and medical applications.”;
Same personnel, same phone number, same business…. hmmm. We’d say KPS and Evrin Parto Caspian are just about dead certain to share the same owner as well. So, on the basis of all those connections, we’re going to call out Ervin Parto Caspian as an SPND front company;
Mahdi Masoumian(aka Mehdi Masoumian or مهدی معصومیان, national ID 0491942168), an SPND employee who as of 2019 is still CEO of KPS. Indeed, it was Masoumian who was one of two KPS employees designated by the US Treasury for his role in running KPS’s activities on behalf of SPND;
The second of those employees was KPS’s commercial director, young gun Mohammad Hossein Haghighian (محمد حسین حقیقیان, national ID 1270029495), a nuclear engineer from Islamic Azad University;
Official partners according to their official website:
Fujifilm Co.
Kata Electronics Oy
Zhong Yi NDT Co. Ltd
Industry:
Oil Industry
Country:
Iran
Address:
No.6,Opposite Mehr bank, Further up Vali-Asr Square, Tehran, Iran
Phone:
+98(021)88914243
Website:
www.ervinparto.com
E-mail:
info@ervinparto.com
Reason for the color:
» Another SPND front company revealed – Ervin Parto Caspian;