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Canonical ID: ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | fr | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:id | ece1df746c66bff6f43f820a35fd48818d81f517 | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:name | Sarasin Actor | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:notes | Also on the official website of Sarasin Actor they mention working with National Iranian Oil Company. The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehra. Has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC; | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:notes | National Iranian Gas Company lists Sarasin Actor as their official partner; | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:notes | "According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC; | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:notes | Sarasin Actor is co-worker of Arya Nik, according to informations from website of Arya Nik. Arya Niroo Nik is a shell company used by Fulmen for some of its operations, according to the European Union; Fulmen is involved in procurement for Iran’s uranium enrichment facilities. Fulmen participated in the construction of the Natanz Uranium Enrichment Plant in cooperation with Kalaye Electric. Fulmen is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on November 21, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382;" (IFMAT, "Despite US sanctions Sarasin Actor continues to work in Iran," 6/18/2019). (https://www.ifmat.org/06/18/despite-u-s-sanctions-sarasin-actor-continues-to-work-in-iran/) | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:sector | Energy | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/sarasin-actor | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||
Company:website | http://www.actor.fr/ | ir_uani_business_registry | ir-br-co-ee900b47c793eb65e9008e007bb9db6bafe199e3 | ||||