Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working with Iranian company Sameh Afzar Tajak Company
Tag: Construction Industry
Euroturbine BV
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Euroturbine BV has been convicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weapons
Taktar Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – OFAC designated Taktar Investment Company pursuant to E.O. 13224 for being owned or controlled by Technotar Engineering Company
Mahab Ghodss Consulting Engineering Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Involved in the construction of a nuclear power plant in Iran
Gharagahe Sazandegi Ghaem
Top Alert – Designated / Sanctioned / Illicit entity – Owned and controlled by Khatam Al-Anbiya. Entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems
Imensazen Consultant Engineers
Top Alert – Designated / Sanctioned / Illicit entity – Owned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary Guard Corps (IRGC)
Fater Engineering Institute
Top Alert – Designated / Sanctioned / Illicit entity – Worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran
Modern Industries Technique Company
Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations – Involved in the design and construction of Iran’s IR-40 heavy water reactor in Arak; subordinate to the AEOI
Rostam Qasemi
Top Alert – Designated / Sanctioned / Illicit entity – Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)
Soilmec
Soilmec – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
PTEC (PART Technologists Energy Company)
PTEC – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working with Khatam Al-Anbiya on South Pars Phase 13
