Connected entities with Industrial Development and Renovation Organization of Iran (IDRO) – networks
Showing: 1 - 22 of 22
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Esfarayen Industrial Complex | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Esfarayen Industrial Complex pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Entrepose Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran. | France |
 | Zarubezhneft | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Industrial Development and Revolution Organisation (IDRO) of Iran’s subsidiary Gostaresh Iranian Oil and Gas Industries Development Company (IDRO Oil) has signed a memorandum of understanding (MOU) with Russian oil company Zarubezhneft for cooperation on the development of Sousangerd oil field | Russia |
 | Negarandish Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC. | Iran |
 | Russian Helicopters | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter Ka-226T | Russia |
 | Iran International Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department | Iran |
 | Iran Casting Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports Iran Casting Industries is owned or controlled by IRGC | Iran |
 | Machine Sazi Arak | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides manufacturing support to Iran's nuclear program, affiliated with IDRO | Iran |
 | Gazprom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Despite US sanctions Gazprom is working with designated Iran Regime entities | Russia |
 | Renault Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Renault and Iran's Industrial Development Renovation Organisation (IDRO) | Iran |
 | Renault | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | French carmaker Renault will maintain its presence in Iran despite U.S. sanctions | France |
 | Alstom | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | U.S. states of Iowa listed Alstom on state lists of companies doing business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | France |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Arvandan Shipbuilding Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Arvandan Shipbuilding Company is The Industrial Development & Renovation Organization of Iran (IDRO) | Iran |
 | Machine Sazi Pars Company | Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities | Subsidiary of the Industrial Development and Renovation Organization of Iran | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
 | Navid Composite Material Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Sanam Industrial Group, which is involved in Iran's ballistic missile program | Iran |
 | Ramor Group | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial, material, technological and other support for or services in support of Qeshm Madkandaloo | Turkey |
| | West Sun Trade GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supplier for National Iranian Oil Engineering and Construction Company (NIOEC); imports and exports reportedly including ferrous and non-ferrous metals, machinery, steel, and cement | Germany |
 | Rostam Qasemi | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |
 | Iran Shipbuilding & Offshore Industries Complex Co. ISOICO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of IDRO | Iran |