Italy

"Iran Khodro Company (IKCO), the giant Iranian auto manufacturer, plans to build cars in collaboration with the firm that designs such cars as Ferrari, Maserati, and Peugeot." (October 2017).

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Ferrari Srl (“Ferrari”) 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.

According to the EXPOOL website and Facebook page, EXPOOL attended the “Marche Region Mission In Iran” from July 11-15, 2016.  (EXPOOL Consortium, “Fairs and events”).  The Italian Ministry of Foreign Affairs released a statement describing the mission as follows:  “In Tehran, President Ceriscioli and the delegation of businessmen was received by the Italian Ambassador in Tehran Mauro Conciatori and by business and trade representatives who held a long discussion on the problems and perspectives of Iran and of the whole Western Asian region.”  (Farnesia Press Archives, “Tehran – The Marche Region on the lookout for new investments in Iran,” 7/13/2016).  The EXPOOL Facebook page posted five photos from the event on July 12, 2016, stating “Live from #Tehran where our President Mauro Guerrini is attending #b2b meetings to promote #ExpoolConsortium shoe companies!”  (Facebook, “EXPOOL Consortium”).  In addition, EXPOOL posted numerous posts to its Facebook in Italian discussing its participation at the conference.  (Id.).

Eurodraw Wire Equipment also advertises an Iranian representative sales office, via Newshakar Engineering Co, on its sales network web-page.  (Eurodraw Wire Equipment Website, “Sales Network [Iran]”).  

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Eurodraw Wire Equipment participated in the 4th International Exhibition on Wire & Cable, Rod, and Tube Industry (“Iran Wire 2017”) on December 6-9, 2017. (Iran Wire Website, “List of International Exhibitors at IRAN
WIRE 2017”).

Erreessee s.r.l. (“Erreessee”) 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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Neak Valve states on its website: "NEAKVALVE is the first company in Iran to manufacture different kinds of industrial valves which are widely used in Oil and Gas fields, plants and pipelines. This Company has been established by partnership between Golden Group EP GmbH from Germany and IDRO from Iran with European know-how from Erreesse, Italy. Neak Valve is capable of manufacturing all types of control valves such as MOV, Actuator Valves (pneumatic, hydraulic and electric) as well as more common valves (gate globe check, safety etc.) Our partner company Erreesse s.r.l is one of the leading valve manufacturers in Italy and a pioneer of technologically advanced valves with a world class quality."

Listed as an approved vendor in Iran by NIGC.

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 May 2017 - "Dafram’s representative at the Iran International Oil, Gas, Refining and Petrochemical Exhibition (Iran Oil Show-2017) said his company is finalizing a deal with Ilam petrochemical plant for supplying big-size valves to the facility in the wake of removed sanctions on Tehran’s nuclear program. "

Talking to IRNA, in May 2016, COSTACURTA Sales and Project Manager Fabrizio Grassi made the remarks on the sidelines of 21st International Oil, Gas and Petrochemical Exhibition which wrapped up in Tehran on May 8.  Grassi said COSTACURTA Company has been cooperating with Iran since 17 years ago in South Pars gas field on the northern coast of the Persian Gulf in Asalouyeh in Bushehr province and has not faced any problems in delivering its products to the Iranian sides.  The Italian official further said the company enjoys very positive records of supplying technical equipment in phases of 4, 5,6,7,8,9,10 and 12 of South Pars gas field. He added the COSTACURTA Company manufactures the internal equipment of reservoirs in oil and gas offshore, which are practical in separating water, gas and oil from each other. 

Continuus-Properzi is listed as an attendee at the 4th International Iran Aluminium Conference (the “Conference”) that took place on May 11-12, 2016 in Tehran. (Iran International Aluminium Conference Website, “Conference Overview”).

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States on its website - The second refining furnace, making use of a recent and patented design with charging door on the top and an automatized conveyor belt for loading the scrap into the furnace, will begin operation at Gil Rod Shomal Co. in Rasht - Iran.  Foreseen production is around 30,000 tpy of 8 mm (FRHC) copper rod by a Properzi System already successfully working with cathodes (to make ETP rod) at 12.5 tph.

Lists an air intake system and an exhaust system in Kerman, Iran on its company site.  

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"Marco Bailo, CEO of Boldrocchi, said it had been active in Iran since 1999, adding that Iran's oil market is becoming more attractive every year. He said his company was supplying equipment to oil projects, expressing hope for further cooperation." (2018).

In 2017, the U.S. state of Iowa listed Biancamano SpA on its state list of Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Biancamano SpA ineligible for investment and/or state contracting.

In January 2017, the Reserve Bank of India (“RBI”), based on information obtained from the Indian Embassy in Tehran, named Banco Popolare di Vicenza S.p.A. (“BPVi”) as one of a number of international banks with correspondent banking relationships with Iranian banks.  (RBI Website, “FAQs [Names of International banks which have entered into a correspondent banking relationship with Iranian banks],” 1/19/2017).

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According to a report in December 2016:

“…when the end of sanctions came in January, we were ready to resume,” says Giovanni Forcati, Commercial Manager of Vicenza's Popular Bank. Today, the Vicentine Institute has re-established relations and “swapped the keys” (i.e. swift codes) with eight Iranian banks, which implies, inter alia, harmonizing security systems and anti-money laundering controls. (Internazionale, “L’amicizia commerciale tra l’Iran e l’Italia va a gonfie vele,” 12/1/2016).