India

ACMA

Industry
Automotive
Country
India
Sources

Its website lists Iran as a location at which ACMA holds events and launches initiatives with the intention of "provid[ing] opportunities to its members to explore business opportunities in international markets."

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According to a Twitter post, ACMA attended the 13th International Auto Parts Exhibition at Tehran, Iran in 2018. 

ICICI Bank

Industry
Banking
Country
India
Sources

"ICICI Bank reportedly facilitates banking services with Iran. In 2020, CalSTRS identified and subsequently removed ICICI Bank after reviewing the company’s internal controls to prevent sanction violations."

Punj Lloyd

Industry
Engineering and Construction
Country
India
Sources

In 2014 Punj Lloyd was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because the the involvement in Iran is in the past. 
 

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In 2011, Punj Lloyd was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of oil-related investment of US $20 million since 1996.

Nagarjuna Fertilizers & Chemicals

Industry
Chemicals
Country
India
Sources

In 2014 Nagarjuna was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because the company is now privately held. 

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In 2011, Nagarjuna was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of oil-related investment of US $20 million since 1996.

J.M. Baxi & Co

Industry
Shipping
Country
India
Sources

SDN-listed Iranian General Cargo ship ABBA reportedly called at Deendayal Port, Kandla Terminal, India on April 1, 2019. According to the Deendayal Port website, JMB is listed as the cargo agent responsible for the ABBA ST Cargo vessel shipment (Deendayal Port Trust, Berth Schedule).

GMR Infrastrucutre Ltd

Industry
Engineering
Country
India
Sources

According to the Mahab Ghodss website, GMR is an “employer and financial provider” for Mahab Ghodss. Based in Tehran, Iran, Mahab Ghodss is an entity “that is owned or controlled by the Government of Iran. In addition to its standard engineering and construction projects, this entity has been involved in the construction of a nuclear power plant in Iran.”