IAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)
BL: Companies High Alert
Ghods Niroo Engineering Company
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
Canymes was established in 2001 as a leading general contractor in the field of mine and metal specifically in copper and steel supported by National Iranian Copper Industries
Zagros Machine Company
According to the official company’s website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson Company
Sina Port and Maritime company
SPMCO is the largest port operator in Iran (listed in the Teheran stock exchange) and affiliate company of Bonyad Mostafazan Foundation (BMF) known also as BOBACO
Negarandish Company
Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC.
Kosar Financial and Credit Institution
Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL
Saman Insurance
Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. It has ties with different companies in the Petrochemical industry
Novin Insurance
Novin insurance company from Iran is owned or controlled by sanctioned entities. The founders of the company include Behshahr Industrial Development Company
Fatenih Sanat Sharif
According to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime
Armin Shipping
Armin owns a warehouse in Sofia, Bulgaria. Given the direct business relations between Tufekci and Armin, it is highly probable that they jointly own or operate the warehouse
