Connected entities with Tessag Ina Iran AG – networks
Showing: 1 - 19 of 19
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kayson Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kayson 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 Motor | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According 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% shares | Iran |
 | Esfahan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Chagalesh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chagalesh 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 |
 | GEORG GmbH | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | GEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AG | Germany |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Iran Tablo Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Was the intended recipient of electrical switchgears illegally exported from the United Kingdom | Iran |
 | National Iranian Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |
 | Petropars Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-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 Iran | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
 | Tabriz Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing company | Iran |
 | Bandar Imam Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Persian Gulf Petrochemical Industries - entity affiliated with IRGC | Iran |
 | Azar Ab Industries Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Provided support for Iran's nuclear program, including for the Arak heavy water reactor | Iran |
 | Shiraz Electronics Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) | Iran |
 | Abzar Boresh Kaveh Co. | Top Alert - Designated / Sanctioned / Illicit entity | Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program | Iran |
| | Imensazen Consultant Engineers | Top Alert - Designated / Sanctioned / Illicit entity | Owned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Sanam Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile program | Iran |
 | Telecommunications Company of Iran (TCI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by the Revolutionary Guard Corps (IRGC) | Iran |
 | Sepanir Oil and Gas Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acting on behalf of Khatam Al-Anbiya | Iran |