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Dettin SpA

Trade risk
TypeCompany[sources]
NameDettin SpA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websitewww.dettin.it[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"In addition, the Department of State took action to impose sanctions on Italy-based Dettin SpA pursuant to the Iran Sanctions Act of 1996 (ISA), as amended by the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA). According to information available to the United States, Dettin SpA knowingly providing Iran’s petrochemical industry with goods and support whose value exceeded $250,000. Although the JPOA authorizes Iran to export petrochemicals, providing goods, services, and support for the maintenance or expansion of Iran’s domestic production of petrochemicals is not within the scope of sanctions relief under the JPOA and, therefore, remains sanctionable." (U.S. Department of State, "Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators," 8/29/14) (http://www.state.gov/r/pa/prs/ps/2014/231159.htm)

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


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