Under assessment

Companies in this category are undergoing a detailed investigation to determine their relationship with the IRGC. This crucial step demonstrates our commitment to accuracy and fairness, ensuring that allegations of involvement are thoroughly vetted before any company is classified under “Reported Involvement.”

All entities are displayed in random order for unbiased representation
No entity is given undue prominence.

Reported Involvement

Electricidad de Caracas

Venezuela

Do you have infomration?

Under assessment

Parviz Mardani

Germany

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Under assessment

CPC Corporation

Taiwan

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Reported Involvement

Hyseo (became Mon Energie Verte)

France

Mon Energie Verte is a French electricity and gas (biogas, biomethane, green gas) producer. The Iranian Lavan Energy Development lists Hyseo as their official business partner. Lavan Energy Development is an Iranian company working in Oil and Gas Sector, which are controlled in Iran by the terrorist organization IRGC

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Under assessment

KTR Systems

Germany

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Under assessment

Baker & McKenzie

Germany

Backer & Mackenzie International is a German leading global law firm.
In 2016, Backer & Mackenzie International has agreed to attend the Marktchancen Iran conference in Frankfurt.

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Under assessment