Iran Tablo Company

Was the intended recipient of electrical switchgears illegally exported from the United Kingdom

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Manufactures and installs switchgear panels and electrical systems; works with the petrochemical, chemical, power generation, and utility services industries;

Was the intended recipient of electrical switchgears illegally exported from the United Kingdom by Dr. Ramin Pouladian-Kari, who was found guilty in December 2011, on charges relating to the illegal exportation of goods in violation of the United Kingdom’s Customs and Excise Management Act of 1979;

Pouladian-Kari reportedly exported the goods between May 2008 and December 2009, using GTC Associates Ltd., his UK-based company;

Pouladian-Kari’s conviction was quashed on appeal in February 2013, due to a wrong decision not to discharge a juror or jury on the case because of the “real possibility of jury unconscious bias”;

Also Known As:
Iran Tablo Co.
ITC

Involved In:
Nuclear Weapon Program
Military Weapon Program

Country:
Iran

Address:
No. 17, 6th Abkooh, Mina St., Niavaran, Tehran, Iran (office)
Khosro Abad Road, Sepehr Industrial Complex, Nazar Abad, Qazvin Highway, Iran (factory)

Phone:
(+98 21) 2283 7392, (+98 262) 533 2208, (+98 262) 533 2209, (+98 262) 533 2224, (+98 262) 533 2225, (+98 262) 533 2226, (+98 262) 533 2227, (+98 262) 533 2228

Website:
www.irantablo.ir

E-Mail:
contact@irantablo.com
sepehrfactory@irantablo.com

Reason for the color:
» Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement;
» The Iran list from British government which gave information about entities, companies and organization in Iran, has been withdrawn from GOV.UK;
» Was the intended recipient of electrical switchgears illegally exported from the United Kingdom by Dr. Ramin Pouladian-Kari, who was found guilty in December 2011, on charges relating to the illegal exportation of goods in violation of the United Kingdom’s Customs and Excise Management Act of 1979;
» Pouladian-Kari reportedly exported the goods between May 2008 and December 2009, using GTC Associates Ltd., his UK-based company;

» Two Guildford men sentenced for illegal Iran exports