High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
BL: Companies High Alert
Iran Zinc Mines Development Company
Iran Zinc Mines Development Company – High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
Mersad Co.
Mersad Co. – High Alert – Entities affilliated with designated/sanctioned entities
Dana Insurance
Dana Insurance works with designated Ansar Bank
Ghadir Investment Company
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013
PTEC (PART Technologists Energy Company)
Established: 1999 Industry: Oil, Gas, Petrochemical and Power Plants Country: Iran Address: Office 706 – Sepehr Saee Tower – Vali Asr St – Tehran
Petro Sina Arya Company
Industry: Oil, Gas and Petrochemical sectors Country: Iran Phone: 88919056 E-mail: [email protected] Website: http://www.petrosina.ir Reason for the color: Petro Sina Arya is in partnership
Bahman Group
Established: 1952 Country: Iran Industry: Holding Company Website: www.bahmangroup.com Person of interests: Kharazmi, Ghadir Reason for the color: Bahman Group is a Tehran-based manufacturing
Telecommunications Company of Iran (TCI)
< em>Also Known as: Telephone Company of Iran Ltd. (formerly) Established: 1931 Country: Iran Address: No. 504 Dr. Shariati Avenue Tehran, 15598, Iran Phone:
Mobile Telecommunication Company of Iran (MRI)
Known As: Hamrahe Aval Established: 1992 Country: Iran Industry: Telecommunications Address: Hamrah Tower ,No. 88, Vanak st. , Vanak sq. Phone: +9821- 81711 Website:
Iran Shipbuilding & Offshore Industries Complex Co. ISOICO
Country: Iran Address: West of Bandar Abbas, Iran Special Economic Zone Shipbuilding and Offshore 37 Phone: 07632561008 E-mail: [email protected] Website: isoico.co Reason for the