Despite EU sanctions Aviteq continues to work with Iranian entity FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
Tag: Construction Industry
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
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
Sadid Caran Saba Engineering Company (SABA)
Top Alert – Designated / Sanctioned / Illicit entity – Provided, financial, material, technological, or other support for IRGC
Behsaz Kashane Tehran Construction Co.
Behsaz Kashane Tehran Construction Co. – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation
Arya Niroo Nik
Arya Niroo Nik – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation
Mazandaran Cement Company
Mazandaran Cement Company – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Shomal Cement Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Controlled by Bank Melli
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
One Class Properties
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
