People & Institutions
Tavanir (Iran)
تافانير
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Not charged as of the date of writing. Named as a payee: the audit board found the ministry paid it and NIGC by transfer letters into an account at the Trade Bank of Iraq rather than by letters of credit.
- Kind
- Company
- Roles
- Iranian state power company paid by the ministry
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Board of Supreme Audit 2025 annual report: Ministry of Electricity findings referred for investigation (Iranian payments account, Akkaz fuel system, substation contracts) | Iranian state power company paid by the ministry | Not charged as of the date of writing | Not charged as of the date of writing. Named as a payee: the audit board found the ministry paid it and NIGC by transfer letters into an account at the Trade Bank of Iraq rather than by letters of credit. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Federal Board of Supreme Audit22 July 2026Audit reportTier A
التقرير السنوي لديوان الرقابة المالية الاتحادي لسنة 2025 (وزارة الكهرباء، الصفحات من 232 إلى 253)
DocumentOriginal addressSHA-256 d73671625d4fقيام الوزارة ونتيجة للعقوبات الامريكية بدفع مستحقات شركتي ( تافانير ، NIGC ) الإيرانية بموجب كتب تحويل الى حساب الشركتين المذكورة في المصرف العراقي للتجارة