Gray List » Entities who Origin from Italy
Showing: 1 - 32 of 32
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Zigma Aviation | Zigma Aviation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control | Iran Regime, Mahan Air | Italy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Carraro Group | According to Carraro Group official website they are working with Iran Tractor Manufacturing Company. Iran Tractor Manufacturing Company is owned by Mehr Eqtesad Iranian Investment Company and its Negin Sahel Royal Company, generating millions of dollars in profit for the investment firms that represent the economic agenda of the Basij and its Bonyad Taavon Basij | Iran Regime, Iran Tractor Manufacturing Company | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Ettore Zanon | Lavan Energy Development lists Ettore Zanon as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Della Foglia | Mehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGC | Iran Regime, NIOEC, NPC, POGC, NIGC, Mehrgan PetroPars | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Walter Tosto | Walter Tosto SpA participated to IranOil, one of the world's most important events dedicated to the Oil & Gas industry, in terms of number of participants and countries involved Iranian oil company Mehrgan PetroPars lists Walter Tosto as an official partner. | Iran Regime, Mehrgan PetroPars | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Iplom | In 2017 and 2019 the U.S. state of Mississippi listed IPLOM on its Iran prohibited companies list rendering IPLOM ineligible for investment and/or state contracting | Iran Regime, NIOC | Italy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | 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 | Iran Regime, Sina Port and Marine Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Aresbank | Noted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand Ties | Iran Regime, Central Bank of Iran, Bank Melli Iran | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | UniCredit Bank | Italy’s top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran | Iran Regime, Central Bank of Iran | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ansaldo Energia | Ansaldo Energia is listed as one of the official partners of MahTaab Gostar. MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Iran Regime, MahTaab Gostar, MAPNA Group | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Air Cargo IAS | According to the official website of the Italian company Air Cargo IAS, their partner is Iran's blacklisted Mahan Air | Iran Regime, Mahan Air | Italy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nicro | Nicro from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Rulli Rulmeca | Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | ItalVibras | ItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | VSI | VSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Perardi | According to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting Industries | Iran Regime, Iran Casting Industries | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tenaris | Partners with Iranian company PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Metalfar | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Melesi | Business partner with PTEC - Entity affiliated with sanctioned Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sferova Srl | Partner with PTEC - Iranian entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Traflix | Traflix is working with Iranian Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Marcegaglia | Marcegaglia is working with Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | AGM Energy | Working with Iranian company Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Misia Paranchi Srl | Working with Iran Regime designated company Sadid Caran Saba Engineering Company | Iran Regime, Sadid Caran Saba Engineering Company | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Italkrane | Italkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC) | Iran Reigme, Sadid Caran Saba Engineering Company | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | AGIP | Despite U.S. sanctions AGIP Italy continues to work with the Iranian regime | Iranian Regime | Italy | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | HTA S.R.L | HTA is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Italy | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | |
 | Saipem | Saipem despite U.S. sanctions continues to work on projects in Iran | Iranian Regime, Oil industry | Italy | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Dettin SpA | Provided Iran's petrochemical industry with goods and support | Shipping Industry | Italy | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Irital Shiping Srl. Company | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Shipping Industry, IRISL | Italy | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | IRASCO S.R.L. | Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares) | Iran Regime, ASCOTEC, Mobarakeh Steel Company | Italy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Soilmec | Designated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machinery | Constrution Industry, Khatam Al Anbiya | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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