Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
BL: Companies
Tamin Kalaye Sabz Aras
Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal materials for end-use by TESA – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
TAWU
In coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifuges – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Bakhtar Raad Sepahan
Facilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf of TESA – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Taghtiran Industrial Group
Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Broojen Petrochemical Company
Identified as property in which Iranian Investment Petrochemical Group Company, Dah Dasht Petrochemical Industries, and Modabberan Eqtesad Company have an interest – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Dahdasht Petrochemical Industries
Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gachsaran Polymer Industries
Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ilam Petrochemical Company
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Petrochemical Non-Industrial Operations and Services
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hemmat Petrochemical Company
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
