“From the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever since.
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Pasargad Machine Persia Jonoub works on government projects
In order to meet needs of the Country’s Projects, the PMPJ has signed Formal Distributorship Agreement for Sales and After Sales Services of Hyundai Construction and Mining Equipment and Forklifts with Hyundai Heavy Industries (HHI).
Ghadir Investment Company owns South Aluminum Company
51 % of the company’s stocks belong to Ghadir Investment Company and 49 % remainder belongs to Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO)
Partners shareholders and directors of Metil Steel connected with regime owned entities
Metil Steel Company ( private joint stock) was established in Sep. 24th, 1991 under registration No. 85760 in Tehran Industry ownership & Companies registration office. Metil Company’ sestablishment and registration was announced through the notice No. 13206-6 dated Sep. 28TH , 1991 in the official paper
NFC and Iran Alumina Company are working on project for IMIDRO
NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros
Iran oil shipping network tied to new Syria Refineries
Syria’s government has awarded potentially lucrative oil sector contracts to a mysterious Lebanese shipping outfit and a politically-connected Syrian firm, both linked to the far-flung web of companies helping Iran move oil.
National Iranian Tanker Company shuffling front companies for tanker fleet
Iran has shuffled the web of companies that own its oil tankers in recent months, forming five new firms in Belize while it shut down over a dozen front companies in the Carribean nation.
Ghods Niroo Engineering is working with international companies in Iranian Oil Industry
Ghods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) – entity that’s owned by Astan Quds Razavi
Canymes company is controlled by the National Iranian Copper Industries
Canymes was established in 2001 as a leading general contractor in the field of mine and metal specifically in copper and steel supported by Pension Fund Institute and National Iranian Copper Industries
How far can you go with violating US sanctions
A global energy trader Vitol is a Rotterdam-based company which ships more than 350 millions tonnes of crude oil per year. Yet, it’s also infamous for its non-compliance with international laws and norms, and specifically violating US-, UN- and EU-imposed sanctions
Zagros Machine Company working with sanctioned companies
Zagros Machin Company, which is the result of joint investment of the private sector of Iran and Belarus, was established in March 2003 and due to the technical and financial capacity of its investors
