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Canonical ID: ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | it | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||
Company:id | b2a03f3d6782079b00e152e057ed971833edfbc8 | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||
Company:name | Dettin SpA | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||
Company:notes | "In addition, the Department of State took action to impose sanctions on Italy-based Dettin SpA pursuant to the Iran Sanctions Act of 1996 (ISA), as amended by the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA). According to information available to the United States, Dettin SpA knowingly providing Iran’s petrochemical industry with goods and support whose value exceeded $250,000. Although the JPOA authorizes Iran to export petrochemicals, providing goods, services, and support for the maintenance or expansion of Iran’s domestic production of petrochemicals is not within the scope of sanctions relief under the JPOA and, therefore, remains sanctionable." (U.S. Department of State, "Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators," 8/29/14) (http://www.state.gov/r/pa/prs/ps/2014/231159.htm) | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||
Company:sector | Energy | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/dettin-spa | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||
Company:website | http://www.dettin.it/uk/index.html | ir_uani_business_registry | ir-br-co-e6d9976d82e9fdb3705d768fa05a96243d970cf1 | ||||