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Gruppo Ventura

Gruppo Ventura is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gruppo Ventura				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Registration number	not available				[sources]
Sector	Transportation				[sources]
Website	gruppoventurasrl.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2024-11-17

Descriptions

Ended a project to install railroad tracks outside of Tehran after signing a €2 million contract in 2017. (Peter S. Goodman, “Italy’s Economy Was Humming Nicely. Then Came Trump,” The New York Times, June 22, 2018.) (https://www.nytimes.com/2018/06/22/business/italy-economy-trade-war-iran-sanctions.html)

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

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,725

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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