Italy

"In addition, the Department of State took action to impose sanctions on Italy-based Dettin SpA pursuant to the Iran Sanctions Act of 1996 (ISA), as amended by the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA). According to information available to the United States, Dettin SpA knowingly providing Iran’s petrochemical industry with goods and support whose value exceeded $250,000. Although the JPOA authorizes Iran to export petrochemicals, providing goods, services, and support for the maintenance or expansion of Iran’s domestic production of petrochemicals is not within the scope of sanctions relief under the JPOA and, therefore, remains sanctionable." (U.S. Department of State, "Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators," 8/29/14)

SAMI attended Iran’s 19th annual international oil and gas show between May 6-9. (Press TV, “Foreign firms rushing towards Iran's oil market,” 5/6/14)

Italian manufacturing/engineering firm Valvitalia appears on the Iranian official vendor list website (V-List), as an approved vendor for several sanction-designated Iranian companies working in the energy sector.

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VALVITALIA lists an "Agent" in Iran. (VALVITALIA Website, "VALVITALIA Worldwide: Agents")

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According to its Company Website, VALVITALIA attended Iran's 19th annual international Oil, Gas, Refining and Petrochemical Exhibition. (VALVITALIA Website, “News Archive 2014,” 5/6-5/9/14) 

According to its Company Website, Tema Sistemi attended Iran's 19th annual international Oil, Gas, Refining and Petrochemical Exhibition, where it showed fire solution technology “to protect oil rigs, offshore platforms, refineries from fire hazards.” (Tema Sistemi Website, “News & Events,” 5/6-5/9/14) 

According to its Company Website, Sitindustrie VALVOmetal attended Iran's 19th annual international Oil, Gas, Refining and Petrochemical Exhibition. (Sitindustrie VALVOmetal Website, “News,” 5/6-5/9/14) 

FCE is an official partner of the Iran Rail Expo 2019. (FCE, “Iran Rail Expo 2019”).

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FCE Group (“FCE”) reportedly agreed to exhibit at the 22nd International Oil, Gas, Refining, and Petrochemical Exhibition (the “Exhibition”) that took place in Tehran on May 6-9, 2017. (Iran Oil Show Website, “Exhibition Information”)

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According to its Company Website,  FCE Group attended Iran's 19th annual international Oil, Gas, Refining and Petrochemical Exhibition. (FCE Group Website, “Exhibitions: Iran Oil Show 2014,” 5/6-5/9/14) 

According to its Company Website, Bruno Presezzi attended Iran's 19th annual international Oil, Gas, Refining and Petrochemical Exhibition. (Bruno Presezzi Website, "News")

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In a company brochure, Bruno Presezzi lists Iran as a recipient of its products. (Bruno Presezzi Website, "Oil & Gas Valves")

According to its company Website, OMAL maintains a distributor in Iran through Tehran-based company Eshteal Energy ENH. CO. P.J.S. (OMAL Website, “Distributors: Iran”)

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According to its Company Website,  OMAL attended Iran's 19th annual international Oil, Gas, Refining and Petrochemical Exhibition. (OMAL Website, “News,” 5/6-5/9/14) 

The Iranian company Sahar Co states it is the exclusive representative for Thermoplay in Iran.

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On its Company Website, Thermoplay lists a representative office in Tehran.

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Thermoplay lists a representative office in California, USA.

“Iranian and Italian companies have agreed on the construction of a steel mill with the annual production capacity of 1 million ton in the Southeastern city of Sirjan, a senior industry official announced on Saturday. The agreement was reached between the MMTE Engineering and Construction Company and the Italian Tenoa Company, Managing-Director of the Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO) Mehdi Karbasiyan said. Karbasiyan stressed that the Sirjan steel plant will be inaugurated by March 2015, and said, ‘About 500 people are currently working in the factory and after the inauguration of its steel manufacturing section more than 1,500 new job opportunities will be created.’ MMTE Engineering and Construction Company is one of the first Iranian engineering, procurement and construction (EPC) contractors in the steel industry specializing in management, engineering, procurement and construction of direct reduction, pelletizing and steel making plants. The World Steel Association (WSA) recently declared ‘Iran as the largest steel producer in the Middle-East and North Africa.’” (Fars, “Italian Company to Invest in Iran's Steel Industry,” 10/12/13)