Dettin SpA connected to – networks

Goldentex FZE – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Omid Investment Group

By ifmat ifmat / April 22, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL

Sana Invest

By ifmat ifmat / April 22, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned by entities that are controlled by Iran regime and IRGC

Ezam

By ifmat ifmat / April 17, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with designated/sanctioned entities by the U.S. Traesury Department

Crouse Company

By ifmat ifmat / April 16, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with US sanctioned entities ( Bahman Group, Iran Khodro, SAIPA)

Nirou Taban

By ifmat ifmat / April 12, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working in oil and gas industry - sector controlled by IRGC

ABB Group

By ifmat ifmat / April 23, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Despite US sanctions on Iran Regime, ABB Group continues to work in Iran

Legrand

By ifmat ifmat / April 22, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Legrand is official working partner with Nirou Taban (entity involved in sector controlled by IRGC)

Ali Houdroge

By ifmat ifmat / April 19, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization

Schneider Electric

By ifmat ifmat / April 19, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - They have office in Iran and official partners with Nirou Taban

Faurecia

By ifmat ifmat / April 18, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - France’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local market

When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.

IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.

When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.

When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.

Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.

When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.

Dettin SpA connected to – networks

Goldentex FZE

Omid Investment Group

Sana Invest

Ezam

Crouse Company

Nirou Taban

ABB Group

Legrand

Ali Houdroge

Schneider Electric

Faurecia

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

Bonyad Taavon Sepah

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

Bonyad Mostazafan Foundation – Report

Khatam al-Anbiya Report