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Pompe Cucchi

Trade risk

Pompe Cucchi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pompe Cucchi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Registration number	not available				[sources]
Sector	Energy				[sources]
Website	www.pompecucchi.it				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2024-11-17

Descriptions

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— Iran UANI Business Registry non-official source, 2024-11-17

The Iranian firm, Raya Tosee Tajhiz Paya (“Raya Tosee”), claims to be an authorized agent of Pompe Cucchi in Iran. (Raya Tosee Website, “Home.”). (http://rttpaya.com/en/)

— Iran UANI Business Registry non-official source, 2024-11-17

We note a “Letter of Agency” signed by Pompe Cucchi CEO Antonio Franchin on October 17, 2017 granting exclusive agency rights to the Iranian firm, Petro Farayand Sadid (“Petrosadid”) in Iran. (Petrosadid Website, “EXCLUSIVE AGENCY LETTER,” 3/2/2016). (https://www.petrosadid.com/pdf/letter_of_agency/instrument_control/vector_valve.pdf)

— Iran UANI Business Registry non-official source, 2024-11-17

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,629

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

Factsheet Descriptions Data sources

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