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
Tag: Construction Industry
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
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
Shahid Rajaee Specialty Department
Shahid Rajaee Specialty Department – High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
Samavat Group
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Subsidiary of designated Khatam Al-Anbiya and is working for IRGC
