Italy

Tarros

Industry
Shipping
Country
Italy
Sources

On January 11, 2016, Tarros announced new “service to Northern Iran, via Poti (Georgia).” Tarros proudly elaborated, “We can offer you a door to door service, delivering your goods in our containers directly to several Iranian cities such as Tabriz, Teheran and Mashhad.” (Tarros website, “New Tarros service to Northern Iran, via Poti (Georgia),” 1/11/2016).  

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Tarros’s participated in the Italy-Iran Chamber of Commerce and Industry (IICCI), whose “main purpose … is strengthening, fostering and developing economical and cultural relations by increasing the level of mutual knowledge, key tool for an effective integration.”  (IICCI website, “About Us.”).

Fiera Milano

Industry
Trading
Country
Italy
Sources

"Director of Fiera Milano International SpA Pietro Piccinetti announced the upcoming planning for the expansion of trade relations with Iran, adding Iranian goods will be displayed in Rome. Speaking during a press briefing on Tuesday, Piccinetti pointed to the growing trend in Iran and Italy’s trade relations and said 'the two countries are determined to expand their trade relations; the first specialized exhibition of Islamic Republic of Iran will be held in Rome based on a memorandum of understanding signed accordingly.'" (Mehr, "Italy after more trade relations with Iran," 7/26/2016)

APS

Industry
Energy
Country
Italy
Sources

APS participated in the 21st Iran Oil Show which took place in Tehran (Iran) from May 5th to 8th, 2016. APS describes the show as “the most important Oil and Gas Exhibition in Middle East, organized by National Iranian Oil Company (NIOC), the country’s market leader in Oil & Gas Industry.” (APS Website, “Homepage”)

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APS confirmed in 2007 that it would play a role in helping Iran develop its third liquefied natural gas project. (Financial Times, "European companies eye Iranian LNG project," 11/16/2007)

DVG Automation

Industry
Energy
Country
Italy
Sources

DVG maintains a presence in Iran through its “Iran/North Africa” sales office. (DVG Website, “Sales office”).

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The Iranian Gas Engineering and Development Co. (“IGED”), a subsidiary of the National Iranian Gas Company (“NIGC”), lists DVG as an approved vendor. (IGED Website, “List of Vendors”). -- DVG is listed as a member of the Italy-Iran Chamber of Commerce and Industry. (Italy-Iran Chamber of Commerce and Industry Website, “Members”).

Fratelli Cosulich

Industry
Shipping
Country
Italy
Sources

"Two European liner agencies have withdrawn from representing sanctions-hit IRISL. Hamburg based Peter W Lampke (PWL) and Genoa-headquartered Fratelli Cosulich have until now served IRISL's 10-day container service..." (Trade Winds News, 11/12/2018).

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"After last year's lifting of European sanctions against Tehran and the consequent recovery of containers services from the Mediterranean to the Middle East, as from early 2017 IRISL determined also re-launching general cargo and project cargo services. As illustrated by Genoa-based Fratelli Cosulich shipagent – representing the Iranian group's business in Italy, the new line directly involves our country as one of the major-plant design exporters to Iran." (May 2017)

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"Fratelli Cosulich forms bunkering alliance in Iran with IRISL." (May 19, 2016).

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Senior officials of the Islamic Republic of Iran Shipping Lines (IRISL) and the Italian worldwide shipping group Fratelli Cosulich inked a Memorandum of Understanding (MOU) to set up a joint representative firm, the IRIB news agency reported on Monday. According to the MOU, the two sides will establish a joint, local representative firm in Italy which is projected to offer marketing and selling services and provide representative services to shipping lines of IRISL Group. (December 8, 2015).

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"President of the Iranian Shipping Company IRISL said 'We’ve chosen the Fratelli Cosulich shipping company to be our European partner. They are our reference point, especially in Italy.'" (The Medi Telegraph, "We'll bring 50 Iranian ships a year to Genoa" 6/21/2016). -- "A new bunkering alliance between Italy’s Fratelli Cosulich and the Iranian national shipping group IRISL will take shape in the near future. Fratelli Cosulich is developing new projects in maritime insurance brokerage and in bunkering. We are going to set up a new joint venture with the national shipping group IRISL aimed at offering ship bunkering services in the port of Bandar Abbas. That’s something we have been doing for a long time now in the port of Singapore.” (Splash 24/7, "Fratelli Cosulich forms bunkering alliance in Iran with IRISL," 5/19/2016). -- The Islamic Republic of Iran Shipping Lines (“IRISL”) website publicized, “a memorandum for the purpose of establishing a joint company in the representative sector was signed between IRISL and Italian company Fratelli Cosulich.” (IRISL Website, “Iran and Italy sign MoU to establish a joint company in Italy,” 7/12/2015). -- Chairman of IRISL, reportedly stated in 2015 that, “[as soon as international sanctions are cancelled we will be ready, together with our old dating partner Fratelli Cosulich, to debut again." Fratelli Cosulich President Augusto Cosulich stated “we already established a joint venture with IRISL, which was dormant during the embargo, and for the time being it will be revived. We are glad that IRISL selected it to debut on the European market” (Ship 2 Shore, “IRISL to debut in Italy in grand style by 2016,” 2/11/2015).

Amco Veba

Industry
Construction
Country
Italy
Sources

Pars Boschung distributes and sells Amco Veba 936/5S cranes.  (Pars Boschung Website, “Crane 936/5S (Produced by AMCO VEBA)”). 

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As noted on the Bahman Group website, “[t]o expand its basket of products and services and to make use of the latest technology in the world, Pars Boschung has cooperated with companies as follows … AMECO (sic) VEBA for cranes of different capacity….” (Bahman Group Website, “Pars Boschung Co,” 8/2/2011)

Italtel

Industry
Telecommunications
States
CA
FL
Country
Italy
Sources

"On 13 September 2017, the International Federation for Human Rights (FIDH), Justice for Iran (JFI) and Redress filed a complaint with the Italian NCP against Italtel Group S.p.A.. The Complainants allege that Italtel has breached multiple principles of the OECD Guidelines in relation to its business activities in Iran including a Memorandum of Understanding (“MoU”) entered into by Italtel and the Telecommunications Company of Iran (“TCI”) on 13 April 2016." (Justice 4 Iran, "FIDH, JFI and Redress vs Italtel; a case summary," 7/7/2019).

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ITALTEL TO SUPPORT OPERATORS IN IRAN BY BUILDING INFRASTRUCTURES FOR ULTRA-FAST INTERNET TO PROVIDE SERVICES FOR PEOPLE (September 6, 2016)

In your role as Italtel CEO, you are quoted as saying, “we are proud to be part of this important project. Telecommunications and ICT represent indeed an accelerator for the development of many other areas and economy in general.” (Italtel Press Release, “Italtel And TCI Agree to Cooperate On Telecommunication Development Projects In Iran,” 4/13/2016).  

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The CEO of Italtel is listed as a speaker at the 2016 Iran Connect conference that took place from September 6-7, in Tehran, Iran. The meeting was for international telecom ecosystems looking to do business in Iran. (Iran Connect Brochure, 2016).

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Italtel – a leading telecommunications company in Network Functions Virtualization, managed services and all-IP communication – today revealed its intentions in Iran, announcing it will concentrate on building up ultra-fast Internet wideband infrastructures so that essential services such as health and education can be improved. Iran is one of the fastest growing economies of the Middle East following the removal of the economic sanctions at the beginning of 2016. As a result, many international operators and technology vendors, including Italtel, are looking to take advantage of the growth and development opportunities. Speaking at the Iran Connect 2016 conference – which is taking place today and tomorrow at Tehran’s Espinas Palace Hotel – Italtel’s CEO Stefano Pileri said industries including health, transport and education would be the sectors which would reap the most benefit for operators and Iran citizens. (Italtel, "Italtel to support operators in Iran," 9/6/2016)

Response

In response to a letter from UANI in April 2018, Italtel confirmed it has only signed an MOU with an Iranian company and does not see it moving any further.

Enel

Industry
Energy
Value of USG Contracts
28
Value of USG Contract Source
https://www.fpds.gov/ezsearch/fpdsportal?s=FPDSNG.COM&sortBy=OBLIGATED_AMOUNT&q=enel%20%20SIGNED_DATE%3A%5B2000/01/01%2C%29&indexName=awardfull&templateName=1.4.4&desc=Y
Symbol
IM: ENEL
States
MA
Country
Italy
Sources

"The company was reported as potentially having entered into an agreement to purchase natural gas from Iran. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act."

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Enel SpA reportedly has an agreement to purchase liquefied natural gas from Iran. In 2017, CalSTRS identified Enel SpA as potentially having ties to Iran and began the review process. In 2018, CalSTRS removed Enel SpA after reviewing the company ties to Iran and internal controls to prevent sanction violations

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In 2017 the U.S. state of California listed Enel as a company under review for reportedly agreeing to purchase liquefied natural gas from Iran.

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In 2017 the U.S. States of South Carolina, Tennessee and Michigan listed Enel on its state list of companies doing business with Iran, rendering Enel ineligible for investment and/or state contracting.

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"Iran’s energy minister announced that Italy has opened a Line of Credit (LOC) for its firms to make investment in Iran’s water and electricity industries. Speaking at a joint session with the Italian Minister of the Environment Gian Luca Galletti, Iran’s Energy Minister Hamid Chitchian said that Enel has built the equipment for Iran’s first geothermal power house which will be installed soon." (February 27, 2017

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"Eni Chief Executive Claudio Descalzi was meeting Minister of Petroleum Bijan Zangeneh in Tehran Wednesday to discuss new opportunities for the Italian energy company in Iran... Descalzi is visiting Tehran along with Italian Foreign Minister Paolo Gentiloni and Economic Development Minister Federica Guidi as part of a delegation to discuss trade and political cooperation following the successful conclusion of nuclear talks... Italy’s Enel had also held negotiations with Iran to carry out LNG projects before leaving them under sanctions." (Press TV, "Eni CEO in Tehran for major project," 8/5/15)

Response

 Response: "signed a non-binding MOU...no specific investments in Iran on the 2016-2019 strategic plan.” (2016)

Contship Italia

Industry
Shipping
Country
Italy
Contact Information
Sources

"Mohammad Rastad, the managing director of the Ports and Maritime Organization, accompanied by Iranian delegation visited the managers of Contship Italia Group at the Port of La Spezia in Italy." (October 20, 2018)

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“In the second half-year 2016 EUROGATE GmbH & Co. KGaA, KG, in a consortium with the Iranian company SINA Port & Marine Co. (SPMCO) of Teheran, competed to operate Container Terminals CT 1 and CT 2 in the southern Iranian port of Bandar Abbas. In the interim the consortium has qualified with the Iranian Ports & Maritime Organisation (PMO) as one of three participants in the final offer for CT 1 (capacity: 1.5 million TEUs) and one of two participants in the final offer for CT 2 (capacity: 4.0 million TEUs). Meanwhile the project was taken over by EUROKAI GmbH & Co. KGaA with the involvement of CONTSHIP Italia.”

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"Italy and Iran have signed a memorandum of understanding (MoU) on expansion of maritime and port cooperation following the conclusion of the Joint Comprehensive Plan of Action (JCPA) between Tehran and world powers, a report said. Italy's largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and ports as a prelude to further expansion of trade volume between the two countries. 'This MoU represents a great opportunity and milestone for the involved countries in this historical period marked by a new level of economic cooperation and political relationships,' Contship said in a statement..." (Tasnim News, "Italy Seeks to Develop Maritime, Port Cooperation with Iran," 8/4/15)

Nardi

Industry
Agriculture
Country
Italy
Contact Information
Sources

"An Italian producer of agriculture equipment is investing in Iran's northwestern Moghan which is a major hub in the country's food industry, local media report. The Nardi Group will soon open an office in Parsabad after its chief executive Virgilio Mazzardo visited the region to assess investment potentials, the IRNA news agency reported. He visited Moghan Agro-Industrial and Animal Husbandry Company (MAIAHC) and local farmlands, announcing interest in investment in the region, MAIAHC's president Orujali Mohammadi said. Mohammadi said the Italian company will initially produce agriculture machinery in Iran, with a vision to export them later." (Press TV, "Iran's major agricultural hub attracks Italians", 6/11/15)