Connected entities with MAPNA Group – networks
Showing: 1 - 24 of 24
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mapna Europe GmbH | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mapna Europe GmbH, is a branch of the Iranian state-owned company Mapna, which is controlled by a religious foundation linked to Iranian Supreme Leader Ali Khamenei | Germany |
 | Mousa Refan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Refan was one of the Muslim Student Followers of the Imam's Line taking over the U.S. embassy in 1979, who entered Islamic Revolutionary Guard Corps (IRGC) and reached at top of its command hierarchy | Iran |
 | Tana Energy Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia) | Iran |
 | Tana Energy Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group | Iran |
 | Mavadkaran Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | A subsidiary of Mapna Group. Mavadkaran Eng. Co. is a leading Iranian company in knowhow development and manufacturing of industrial gas turbine blades, vanes, combustion chamber and other hot components since 1990. | Iran |
 | Shamara Holding Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Shamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with Shamara in light of his corrupt dealings. | Jordan |
 | Persia Oil and Gas Industry Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Company | Iran |
 | Morten Innhaug | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the Equipment | Singapore |
 | Nordic Maritime | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the items | Singapore |
 | Mehregan Petro Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna Group | Iran |
 | Ghods Niroo Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ghods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) - entity that's owned by Astan Quds Razavi | Iran |
 | Ansaldo Energia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Ansaldo Energia is listed as one of the official partners of MahTaab Gostar. MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Italy |
 | MahTaab Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Iran |
 | HB Composites | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran | Iran |
 | Tima Kala Tehran Engineering | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department | Iran |
 | Sana Invest | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by entities that are controlled by Iran regime and IRGC | Iran |
 | Saba Power and Water Industries Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | SABA Power and Water Industries Investment Corporation is controlled by the Iran Regime | Iran |
 | South Isfahan Power Plant FZCO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO | United Arab Emirates |
 | Sam Consulting Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iranian regime entities that are designated, controlled and owned by Iranian government entities | Iran |
 | Mobin Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Ashtian Tablo | Top Alert - Designated / Sanctioned / Illicit entity | Involved in the construction of the undeclared Fordow (Qom) uranium enrichment facility | Iran |
 | 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 | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |
 | Siemens AG | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Germany |