Search OpenSanctions

Advanced

ANAS

Trade risk
TypeCompany[sources]
NameANAS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
Registration numbernot available[sources]
SectorTransportation Infrastructure[sources]
Websitewww.stradeanas.it[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to its official website, “Anas International Enterprise is presently expanding on new markets, namely in Sub-Saharan Africa, Balkans, Russia, Iran and Central America.” (Anas International website, “About Us ”). (https://www.anasinternational.com/en/il-gruppo-3/about-us)

Iran UANI Business Registry non-official source,

Anas International was advertised as a participant in 2018 for KishINVEX, “one of the most economically influential events mainly concentrates on presenting Iran’s investment and business opportunities and providing attendees with professional networks to expand their business in the untapped market of Iran.” (KishINVEX Website, “Home;” “About” “KishINVEX 2018 All Participants”). (http://kishinvex.com/) (http://kishinvex.com/about-exhibition/) (http://kishinvex.com/wp-content/uploads/2019/02/KishINVEX-2018-All-Participants.pdf)

Iran UANI Business Registry non-official source,

"The Iranian government has signed a deal with Italy's highway agency ANAS for the construction and management of a 1,200 km (745 miles) road project that will cost 3.6 billion euros ($4 billion), ANAS said on Thursday. The first stretch of highway covering 350 km will be completed by 2022 at a cost of 600 million euros, ANAS said. The project is to build a road linking the Gulf port of Bandar Imam Khomeini to Bazargah on Iran's border with Turkey.Italy has worked hard to secure lucrative deals in Iran following a deal last year to lift crippling sanctions on Tehran in exchange for limiting its nuclear activities... ANAS said the deal signed on Thursday with the Iranian Ministry of Roads was a follow-up to a memorandum of understanding initialed in February." (Reuters, "Italy's ANAS signs deal to build north-south highway in Iran," 7/14/2016)   (http://t.uani.com/29Jw5bF)

Iran UANI Business Registry non-official source,

--

Iran UANI Business Registry non-official source,

Relationships

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