Iran-based Mehvar Machine Co., one of Komatsu’s authorized distributors, participated in Iran’s 14th international oil show in 2009. Komatsu’s other authorized distributor in Iran, Behrad Tehran, mentions the use of its products in sensitive sectors, proclaiming on its website
GL: Companies Risk Alert
KSB
From the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever since
Bomag
Iranian company Pasargad Machine Persia Jonoub sells Bomag products on its company website. Pasargad Machine Persia Jonoub is working on Iranian government projects. Iran’s projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya. Equipment from Bomag is being used by the IRGC and IRGC-owned companies for building nuclear and missile facilities
NFC
NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros.
Star Petroleum Middle East
According to reports Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctions
Eni Turkmenistan
Eni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violations
Yasinovataya Engineering
According to Ukraine Export-Import Trade and Business Directory – Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment
United Heavy Machinery
OMZ announced that a modernized SBSh-270IZ drilling rig produced by IZ-KARTEX LLC, a part of OMZ Group, for the metals company Chador Malu, Iran, has been put into operation
Contship Italia
Italy’s largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and ports
Industrial Bank of Korea
New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to launder cash for Iran
Proje Global
Proje Global from Turkey is working in Iran according to their official website. Proje Global carry container transport to the port of Bandar Abbas in Iran
