Tana Energy Management

The Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia)

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
The Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia). It is a daughter company of Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group for 17 years from its establishment to 2009. He was an IRGC officer who founded the IRGC air force.

Fields of Activities:
Power & Energy, Water & Wastewater Industries, Tunneling, Oil, Gas & Petrochemicals, Transportation & Civil Works

Shareholders:
Tana Energy Group Board of Directors

Managing Director:
Mr. Behzad Eslahchi

Country:
Iran

Address:
No.1, Pamchal 2 Alley, Fakhar Mogaddam St., Dadman Blvd., Shahrak Gharb, Tehran, Iran

Phone:
+98 21 72429000

Website:
www.tanaenergy.com

Person of interests:
Mr. MOUSA REFAN – Chairman Of The Board Of Directors
Mr. AMIN HADJIRASOULIHA Member Of The Board Of Directors
Mr. BEHZAD ESLAHCHI – Member Of The Board Of Directors Managing Director

Reason for the color:
» Armenia – Iran’s new ally;