Connected entities with Tessag Ina Iran AG – networks

Showing: 1 - 19 of 19

LogoNameStatusActivitiesCountry
ifmat - KaysonKayson CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes;Iran
Mega MotorHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to their official website Mega Motors Iran is owned by SAIPA Group. Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO) with 17.3% sharesIran
ifmat - Esfahan Steel CompanyEsfahan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ChagaleshHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesChagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National Iranian oil Engineering & Construction (NIOEC)Iran
ifmat - GEORGGEORG GmbHRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesGEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AGGermany
ifmat - SAIPA Corporation - high alertSaipa CorporationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Saipa is The Industrial Development and Renovation Organization of Iran IDROIran
ifmat - ITCIran Tablo CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsWas the intended recipient of electrical switchgears illegally exported from the United KingdomIran
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
Petropars Ltd.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of IranIran
Iran Khodro GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOne of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and MinesIran
ifmat-blackcompaniesTabriz Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing companyIran
ifmat - Bandar Imam Petrochemical CompanyBandar Imam Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Persian Gulf Petrochemical Industries - entity affiliated with IRGCIran
ifmat - Azarab IndustriesAzar Ab Industries Co.Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsProvided support for Iran's nuclear program, including for the Arak heavy water reactorIran
Shiraz Electronics IndustriesTop Alert - Designated / Sanctioned / Illicit entityA subsidiary of Iran Electronics Industries (IEI)Iran
ifmat - Kaven Cutting ToolsAbzar Boresh Kaveh Co.Top Alert - Designated / Sanctioned / Illicit entityIranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge programIran
ifmat-blackcompaniesImensazen Consultant EngineersTop Alert - Designated / Sanctioned / Illicit entityOwned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesSanam Industries GroupTop Alert - Designated / Sanctioned / Illicit entitySubordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile programIran
ifmat-TCITelecommunications Company of Iran (TCI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran
ifmat - Sepanir Oil - logoSepanir Oil and Gas Engineering CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by or acting on behalf of Khatam Al-AnbiyaIran