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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMEL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Industrial Services | [sources] | |||
| Website | www.imelspa.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
IMEL lists several past Iranian contracts in the "References" section of its website, including contracts for the delivery of aluminum wheels, washing machines, and refridgerators. (Company Website) (http://www.imelspa.com/english/area_geografica.php)
IMEL currently operates a branch office in Tehran, which allows the company to provide "technical assistance in real time," as well as "guarantee a prompt supply of spare parts and materials" to Iranian industrial finishing plants. (Italian-Iranian Chamber of Commerce Profile) (http://www.ccii.it/soci.asp)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ir-br-co-28b82ec981fba34f64833108936f68ee62cda421?nested=true
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No relationships to other entities found.