Italy

Pompe Cucchi

Industry
Energy
Country
Italy
Sources

We note a “Letter of Agency” signed by Pompe Cucchi CEO Antonio Franchin on October 17, 2017 granting exclusive agency rights to the Iranian firm, Petro Farayand Sadid (“Petrosadid”) in Iran. (Petrosadid Website, “EXCLUSIVE AGENCY LETTER,” 3/2/2016).

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The Iranian firm, Raya Tosee Tajhiz Paya (“Raya Tosee”), claims to be an authorized agent of Pompe Cucchi in Iran.  (Raya Tosee Website, “Home.”).

Response

We confirm that  Raya Tosee is not our agent and we have not any distribution/agency  contract with them. (12/18/2019)

Cortem SpA

Industry
Energy
Country
Italy
Sources

Cortem’s is advertised as a participant in the 24th International Oil, Gas, Refining and Petrochemical Exhibition (“Iran Oil Show”), that took place at the Tehran International Permanent Fairground on May 1-4, 2019. (Iran Oil Show 2019 Website, “Exhibitors”).

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Cortem Group (“Cortem”) is listed as an exhibitor at the 23rd International Oil, Gas, Refining and Petrochemical Exhibition (“IOGRPE”), which took place at the Tehran International Permanent Fairground on May 6-9, 2018. (Iran Oil Show 2018 Website, “Exhibition”).

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Iran hosted its 19th annual Iran Oil Show on May 6-9, 2014. Cortem was an attendee according to the Cortem group website. (Cortem website, “Trade Shows and Happenings,” accessed 10/27/14)

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2002 - TECHNIP FRANCE awarded Cortem a contract for the 9th OLEFIN ETHANE CRACKING PLANT in NARGAN, IRAN.

1998 - Cortem was awarded by SNAMPROGETTI Milan a supply contract for the BANDAR ABBAS Refinery in Iran, for the value of 1.600.000 USD.

1989 - The floodlight RLEE-107 was designed for incandescent lamps up to 1000 W, tailor made for an important plant in Iran. the first increased safety aluminium alloy lighting fixture, series LX, was designed for the same Iranian project. (Cortem Group, "History"). 

C.I.B. Unigas SpA

Industry
Energy
Country
Italy
Sources

According to the Petrosadid website, a “Letter of Agency” signed by the Managing Director of CIB Unigas on July 19, 2016 granted exclusive authorized agency rights to the Iranian firm, Petro Farayand Sadid (“Petrosadid”) in Iran. (Petrosadid Website, “EXCLUSIVE
AGENCY LETTER
,” 7/19/2016). As indicated, the certificate is valid until December 31, 2018.

Bonfiglioli

Industry
Machine Tools
Country
Italy
Sources

Bonfiglioli lists Pishgam Tajhiz-e Sahand as its distributor in Iran on its company website

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Bonfiglioli Riduttori S.p.A. (“Bonfiglioli”) is listed as an exhibitor at the International Trade Fair for Construction Machinery & Vehicles, Mining, Building Material Machines and Natural Stone Industry (“IranConMin 2017”), which took place on November 4-7, 2017 in Tehran, Iran. (IranConMin 2017, “Exhibitors & Products”).

Berco SpA

Industry
Shipping
States
WI
Country
Italy
Sources

"KHAYBARCO was founded in 1985, acting as the first official and exclusive representative of KOMATSU besides the official and exclusive representative of the Italian company of BERCO in the field of road construction & mining heavy machineries."

AFJ Instruments Srl

Industry
Technology
Country
Italy
Sources

According to its website, Iranian company, Fatehin Sanat supplies antenna room equipment made by AFJ Instruments.

Response

Response: "We have not sold any product to this company. We are only a distributor of AFJ products into USA." (January 2, 2019)

Giuseppe Bottiglieri Shipping

Industry
Shipping
Country
Italy
Sources

According to publicly accessible ship-monitoring data, since January 1, 2016, Bottiglieri-owned and operated vessels have called at Iranian ports over115 occasions.

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"The first European tanker to load at an Iranian port in the post-sanctions era started on 1st January 2016 was owned by an Italian operator and flew the Italian flag. We are speaking of 40,000 dwt oil/chemical tanker Ghetty Bottiglieri, built in 2002 and owned by shipping company Giuseppe Bottiglieri. According to market sources, she is presently chartered by trader Vitol and last 11 April sailed from Pars Petrochemical Port in Assalouyeh, Iran, bound for Fujairah in the United Arab Emirates (UAE) with ETA at h21 of 13 April." (4/18/2016)

Ave SpA

Industry
Hotels
Country
Italy
Sources

 Ave participated in the 17th Iran International Electricity Exhibition (“IEE”) – sponsored by the Iranian Ministry of Energy –
which took place in Tehran, Iran on November 4-7, 2017. (IEE Website, “The 17th Iran International Electricity Exhibition”).

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"The collaboration between AVE and Simone Micheli still continue to the best, not only in Italy but also abroad. On July 26th, it was held in Tehran the conference "ITALIAN STYLE: Quality, Innovation, Trends in Architecture and Interior Design" organized by the internationally renowned architect, who has again chosen AVE as partner company and symbol of Italian style." (Ave Website, "Simone Micheli and AVE's Italian style conquers Iran," August 2017).

Marcegaglia SpA

Industry
Steel
Country
Italy
Sources

On April 12, 2016, Marcegaglia reportedly signed a Memorandum of Understanding with the Iranian steel company,Mobarakeh Steel Company (“Mobarakeh”) “in order to strengthen the commercial partnership between the two companies.” (Sider Web, “Marcegaglia punta sull’Iran,” 4/18/2016). 

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The Italian Minister of Economic Development announced, “Marcegaglia Group has finalized a Memorandum of Understanding to strengthen collaboration with MSC-Mobarakeh Steel (to the value of 450 million euros).” (Italian Ministry of Economic Development Website, “Iran: ecco gli accordi firmati oggi in occasione del Business Forum italo-iraniano,” 4/13/2016). According

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In January 2016, Marcegaglia expressed interest in importing raw steel material from Iran. (Gazzetta di Mantova, “Gazoldo traina l’import dall’Iran,” 1/19/2016).