According to its website, Iranian company Fatehin Sanat supplies various connectors and cables made by Cinch.
Iranian company Hirbodan Sanat Paj (“Hirbodan”), according to its website, appears to have commercial ties with CHEMetrics.
According to the Iranian company's website, Fatehin Sanat provides laboratory equipment of Bird Technologies.
According to its website, Fatehin Sanat, an Iranian company, supplies various quality connectors made by Amphenol.
References to Rockwell Automation brand Allen-Bradley appear on the website of the Iranian energy and gas services provider, Fars Scout.
--
According to their official website, Nirou Taban is working in the Oil, Gas, Petrochemical and Energy Industries, an industry controlled by Iran’s Islamic Revolutionary Guards (“IRGC”) (Nirou Taban Website, “Home”), and has business ties with Allen Bradley Rockwell.
According to publicly accessible ship-monitoring data, since January 1, 2016, an Antillean-operated vessel called at an Iranian port in July 2016.
According to its website, Fatehin Sanat is the Iranian sales representative of Agilent laboratory apparatuses. (Website)
--
Agilent Technologies, Inc. (“Agilent”) was listed as an exhibitor at the 13th International Exhibition of Metallurgy in Iran (“METAFO”), which took place at the Tehran International Permanent Fairground from November 24-27, 2016. (Iran METAFO, “List of Exhibitors”).
Acco
"Some 60 percent of this $1 billion skyscraper belongs to the Alavi Foundation, a U.S. based entity, which has been also charged with an accusation of money laundering. The initial 2017 ruling for the seizure of the building charged that Bonyad Alavi violated U.S. sanctions against Iran in 1995 as it was aware that a company named Asa which owned 40 percent of the building was an affiliate of Bank Melli Iran...The Prosecutor's Office in New York had previously said that the Alavi Foundation and Asa Company were fronts for the Islamic Republic and have deposited some $40 million of income from the building to the accounts of Bank Melli Iran and the Iranian government. The Alavi Foundation, formerly known as Pahlavi Foundation, was inaugurated in 1973 in Iran under Shah Mohammad Reza Pahlavi, but was confiscated by the revolutionary government after the 1979 Islamic Revolution in Iran. The foundation is currently tasked with promoting Iranian and Islamic studies in the United States, however, it also lends financial assistance to schools and free clinics. The foundation currently operates under the aegis of Bonyad Mostazafan [Foundation for the Oppressed] which is one of a dozen financial organizations operating under the office of Iranian Supreme Leader Ayatollah Ali Khamenei." (Raido Farda, "Federal Court Overturns Ruling To Seize Iran-Linked Skyscraper In Manhattan," 8/10/2019).
"H.B. Fuller Co., a U.S. manufacturer of adhesives, said it may have violated U.S. economic sanctions on Iran through the potential resale of its products by some customers of its subsidiaries.
The St. Paul, Minn., company in a regulatory filing said its hygiene products were possibly resold into Iran through customers of its subsidiaries based in Turkey, starting in 2011, and in India, from 2014.
H.B. Fuller, which makes adhesives used in electronics, furniture, construction and disposable baby diapers, said it made a self disclosure of the possible violation to the U.S. Treasury Department's Office of Foreign Assets Control, which enforces U.S. economic sanctions, in January 2018. The company said it stopped sales to these customers in fiscal 2018, adding the company doesn't currently conduct any business in Iran.
Still, this could result in a finding that U.S. sanctions were violated and possible penalties, the company said in its quarterly report filed with the Securities and Exchange Commission last week.
The company discovered the potential violation during a financial review and hasn't received a response from OFAC, according to company spokeswoman Kimberlee Sinclair. The possible violation could result in monetary penalties ranging from zero to $10 million, H.B. Fuller said in the filing.
"H.B. Fuller never sold any products into Iran," Ms. Sinclair said. "A customer in the Middle East diverted a small amount of baby diaper adhesive into Iran. We immediately alerted OFAC when we found out." Ms. Sinclair said the company manufactures baby diaper adhesives in India and has a sales office in Turkey.
The company said in the filing that it retained legal counsel to conduct an internal investigation on the issue in 2018. Ms. Sinclair said the company has concluded its internal investigation and has submitted the results and findings to OFAC.
The Trump administration in September increased sanctions on Iran in response to attacks on critical oil supplies in Saudi Arabia. The U.S. last week blacklisted several Chinese companies for allegedly shipping Iranian oil in violation of U.S. sanctions."
Eye on Iran is a news summary from United Against Nuclear Iran (UANI), a section 501(c)(3) organization. Eye on Iran is available to subscribers on a daily basis or weekly basis.