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Sarasin Actor

Trade risk
TypeCompany[sources]
NameSarasin Actor[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websitewww.actor.fr[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"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;

Iran UANI Business Registry non-official source,

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;

Iran UANI Business Registry non-official source,

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/)

Iran UANI Business Registry non-official source,

National Iranian Gas Company lists Sarasin Actor as their official partner;

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,329

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