Iran Avin clients according to their official website are ational Iranian Petrochemical Company, National Iranian Oil Company (NIOC) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Tag: Construction Industry
Sazeh Consultants
Sazeh Consultants clients are: Borzooyeh Petrochemical Company, National Iranian Oil Co, Arvand Petrochemical Company, National Iranian Oil Engineering & Construction Co, Petropars – 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 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Suzhou A-One Special Alloy
Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Suzhou Zhongsheng Magnetic
Contracted to sell metallic products to Sabz Co. for shipment from China to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Henan Jiayuan Aluminum Industry
Contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Aviteq
Despite EU sanctions Aviteq continues to work with Iranian entity FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
AGM Energy
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working with Iranian company Sameh Afzar Tajak Company
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
Melli International Building and Industry Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries
Cement Industry Investment and Development Company
Cement Industry Investment and Development Company – Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries
