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Técnicas Reunidas

Trade risk
Técnicas Reunidas is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTécnicas Reunidas[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
Registration numbernot available[sources]
SectorEngineering[sources]
Websitewww.tecnicasreunidas.es[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2011, Técnicas Reunidas was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2011-Annual-Divestment-Report-print.pdf)

— Iran UANI Business Registry non-official source,

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— Iran UANI Business Registry non-official source,

In 2012 Técnicas Reunidas was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because it was determined the companies involvement was in the past. (https://www.patreasury.gov/pdf/divestment/2012-Annual-Divestment-Report-print.pdf)

— 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

FactsheetDescriptionsData sources
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