Sepehr Mashahd Cement Transportation is owned or controlled by the Ghadir Investment Company. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), Ghadir Investment Company is owned by the Tadbir Group
Tag: Construction Industry
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
Zagros Machine Company
According to the official company’s website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson Company
Azerbaijan Construction
Azerbaijan Construction is owned or controlled by the Ghadir Investment Company. Ghadir Investment Co. is owned by the Tadbir Group
Kurdistan Cement
Kordistan Cement is being designated by the U.S. Treasury Department for being owned or controlled by the Ghadir Invesmtnet Company
Kosar Company
ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control
Pepperl Fuchs
According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Pepperl Fuchs. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and the IRGC
Iran Arvin
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
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
