IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department - High Alert - Entity affiliated with Designated / ...
Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal ...
Facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran - Top Alert ...
In coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifuges - Top Alert – Entity ...
Engaged China-based aluminum suppliers in order to fulfill procurement contracts with TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human ...
Facilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf ...
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