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1 Iran China Business & Financing Group (ICFC)

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Page 1: Iran China Business & Financing Group (ICFC) · merging of couple of reputed companies in UAE. ... -ICFC Trading Co. LLC, United Arab Emirates ... Procurement of pipes for National

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Iran China Business & Financing Group

(ICFC)

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Foreword from

The Chairman

ICFC Group has been established, almost 20 years ago, for promoting

business relations between Iranian & Chinese companies. During this

period ICFC has been in the services of the Iranian companies for

Finance & Execution projects in Iran in cooperation with the Chinese

and International companies.

Mr. Yue Jia Ming

Chairman of Board Directors

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Table of Contents

Who we are .................................................................................................. 5

Offices of the Group ................................................................................. 6

Field of Activities ...................................................................................... 6

Goals & Services ......................................................................................... 7

Group Board of Directors ....................................................................... 8

Projects (Resume' of Executed Projects) ........................................ 9

International Partners ........................................................................ 13

Contact Us ................................................................................................. 17

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Who we are

ICFC Group has been established, almost 20 years ago, for promoting

business relations between Iranian & Chinese companies. During this

period ICFC has been in the services of the Iranian companies for Finance

& Execution projects in Iran in cooperation with the Chinese and

International companies.

The main office of the Group is in China (Beijing) that has started

her business activities since 1989 as a Chinese company.

The Office of the Group has started her activities since 2002 by

merging of couple of reputed companies in UAE.

The Group has established a company in Iran with the same name

as her mother company in China, in 2010, in order to be able to

service her clients in Iran and facilitate the mutual relations

between the member companies of the Group.

.The member companies of ICFC Group in Iran and outside the country

are as follows:

- Beijing Yizhong Rong Jin Shandongmao Corp. (Iran China Business & Financing Corp.)

- Unique International Engineering & Construction Company Limited., Hong Kong

- RAH Trading LLC, United Arab Emirates - Petro Energy, Hong Kong - ICFC Trading Co. LLC, United Arab Emirates - Iran China Finance Investment Co., Islamic Republic of Iran - Iranian Omid Development Trade, Iran - East Asia Tirage Co., Iran - Sepehr Tejart Arvand Co., Iran - And 18 other associated companies around the world

. ICFC Group is the partner and official representative of many reputed

International Companies.

The member Companies of the Group, during their activity

period, have been active in the following fields:

. Consultancy to the Iranian Companies for execution of projects in Iran

(Governmental & private sector).

. Contribution to Investment & Finance of Projects in Iran.

. Procurement for execution of Projects.

. Engineering, Programming & Control of Projects.

. Export of manufactured products from Iran to the International Markets.

. Import of required Goods for industry (raw materials & equipment).

Shazand Power plant (Arak)

(in cooperation with CMEC & Dongfaun Co. of China)

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Offices of the Group

Offices of the Group & Partner Companies in many countries are going to

provide the required Services for the need of ICFC clients (trade &

industrial services).

Countries like: Iran, China, Hong Kong, Singapore, UAE, Bahrain, Kuwait,

Iraq, Turkey, UK, Germany, Holland & Italy.

Field of Activities

Oil, Gas & Petrochemical Industry

Rail Industry

Communication Industry

Mining & Manufacturing Industries

Power Industry & New Generation of power Generation

Automobile Industry

Infrastructural Industry

Agricultural Industry

Export - Import

5th National Gas trunk line (Iran)

(In cooperation with Liaoyang Co. Of China)

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Goals & Services

ICFC Group with her potentials in the area of Investment & Finance which

is mainly due to contribution from experts that are familiar with

international monetary law & regulations and also new investment

mechanism, in various countries, has developed an extensive International

network consisted from reputed Iranian companies and contractors,

manufacturers, and also reputed International manufacturers, suppliers of

equipment & commodities in particular from China, to be in the service of

Iranian industry for Finance & Procurement and Technology Transfer.

ICFC Group in cooperation with her corporate and associate International

companies from countries of Canada, USA, Europe, Russia, Asia & China is

going to provide services for her customers in the following Areas:

Investment & Finance of Projects

Financial & Technical Management of the Projects

Engineering Services of projects (E) in cooperation with reputed

International consultants, in particular in oil, gas, petrochemical,

rail industry, metro, communication, manufacturing & mining

industries, and also new generation of power industry.

Feasibility, cost accounting & risk study of the projects.

Programming & Project Control

Procurement of required Goods & Equipment.

Inspection & Supervision of Projects

Financial services – Supply of Goods requirement of the Clients.

Acceptance of L/C or Financial documents from the Iranian Banks

& Financial Institutes for Procurements from abroad.

Investment for procurement of the Iranian Clients: arranging

payment to the foreign suppliers outside the country against

Guarantees & collaterals and payment inside Iran.

.

Supply of Goods & Equipment for the Iranian Clients by CAD

Method (Cash against Document). The Clients deposit the value

of the purchased Goods in a Trustee Account and will be released

against defined delivery documents.

Depositing the value of purchased Goods with a Trustee.

Supply of Goods that the Iranian Client is not able to import them

directly from the Origin.

Supply of all the needs & requirements of the Iranian Clients by

Mandate from the Clients (for all stages of work, including:

introducing the Supplier, registration of import, opening L/C and

or all required financial services, inspection of the Good during

manufacturing period, discharging from custom, delivery of Good

and preparing the required reports for the Management).

Talegan Dam (Iran)

(In cooperation with Sinohydro Co. of China

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Group Board of Directors

The member companies of ICFC Group, or the companies that ICFC is shareholder, all of them are reputed companies in

the International trade in the region of their activities and all of them have their own independent Board of Directors. Out

of these multi – national Board Members, the high ranking & prestigious Members has been chosen to lead the ICFC Group

as Board Member.

Board of Directors are as follows:

.

Mr. Yue Jia Ming

Chairman of Board Directors

Qualification: International Trade Management, China - Iran

Experience: More than 35 years’ experience in Trade &

Industry

Position: Head of Departments of Finance & International

Trade

Mr. Reza Galavi

Managing Director, More than 20 years as Board member

Qualification: Business Study, Iran

Experience: more than 25 years’ experience in the Management

of many Iranian infra-structural projects

Position: Head of Departments of infra-structural project,

Communication, Metro and Rail industry

Dr. Abdolreza Dastbaz

Member of Board of Directors

Qualification: BSc, MSc, PhD, Post-doctoral, UK

(Mechanical Eng., Fluid Mech., Heat Transfer, Solar Energy)

Experience: More than 35 years’ experience as

Researcher & Managerial Rank in Iran, Canada, and UK

Position: Head of Departments of Oil & Gas and Contracts

Mr. Reza Taghavi

Member of Board of Directors

Qualification: BSc, MSc in Hydraulics, Japan

Experience: More than 35 years of experience as Director of

many industrial, manufacturing & power industries of Iran

Position: Head of Departments of Project Management,

Power, Chemical, Steel Industries

Mr. Mir Emad Mousavi

Member of Board of Directors

Qualification: BSc in Mechanical Engineering, Iran

Experience: More than 25 years’ experience as Manager in

manufacturing, oil, gas & petrochemical industries of Iran

Position: Head of Departments of Technical, Industry &

Procurement

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Projects (Resume' of Executed Projects)

The ICFC Group, has a reputed reference with many Iranian companies regarding the execution of the projects,

among them Clients from Governmental, semi-governmental and private sector , co-operation with International

& Local contractors, and also, with international manufacturers and suppliers and large trade companies (during

her history of more than 20 years of activities).

Agricultural Industry

Consultancy & Execution of projects in supply of agricultural

pesticides

(In cooperation & partnership with CNCCCJS of China

Consultancy for manufacturing various pesticides & fertilizers

(In cooperation & partnership with SINOCHEM Co. Of China)

Cooperation & partnership in production of Bio-fertilizers in Iran

(In cooperation & partnership with WIM Group of Italy)

Cooperation & partnership for production of Bio-Diesel in Iran

(In cooperation & partnership with EEI and Bayer Co. of

Germany)

Chemical & Petrochemical Industry

Consultancy & cooperation in execution of Sirjan Mega Methanol

Project

(In cooperation & partnership with SNEC Co. of China)

Consultant to various Chemical projects of the country

Consultant to various Petrochemical projects of the country

Communication Industry

Cooperation & partnership in Electrical networking of the Islamic

Republic of Iran Railways

(In cooperation & partnership with CASCO Co. of China)

Procurement of communication equipment

(In cooperation & partnership with WRI Co. of China)

Procurement of Electrical Networking Equipment for Islamic

Republic of Iran Railways

(In cooperation & partnership with FIBER HOME Co. of China)

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Export Oriented Projects

Mass Export of Iron Ore from Iran to China

(In cooperation & partnership with Grate Harvest of China)

Mass Export of Petrochemical waste to China

Mass Export of Iranian Sulfur to China

Export of Bitumen & oil Products to China

Mass supply of Iron Ore from Iran to China in cooperation with

the Saytas Co. of Hong Kong

Import Oriented Projects

Import of required machineries for Industry

Import of Raw materials for Industry

Import of Commodities (In cooperation with the Iranian

authorities)

Import of Pesticides from China

Infra-structural Projects

Consultancy & cooperation in Execution of Taleghan Dam

(In cooperation & partnership with Sinohydro Co. of China)

Consultancy & cooperation in Zarineh Rood – Tabriz water

Networking project (Finance of the project has been finalized in

cooperation with CAMCE Co. of China)

Consultancy & cooperation in development of Qheshm Airport

Project

(In cooperation & partnership with CAMCE Co. of China)

Consultant to Chinese companies for Dam building projects

Representative of Schelegel Consultant Engineers of Germany

for water & sewerage Projects.

Consultant in drafting the technical documents of transport

projects (High way projects).

Consultant to the Niyayesh – Sadr Tunnel project, Tehran, Iran

(In cooperation & partnership with Citic Co. of China)

Consultancy & cooperation in Tehran – Caspian project

(In cooperation & partnership with Shanghai Co. of China)

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Mine & Manufacturing Industry

Winner of Zirab coal washing Project

(In cooperation & partnership with TUM Iran Khodro & CAMCO Co. of

China)

Consultancy & cooperation with Cement Industry

(In cooperation & partnership with CAMCO Co. of China)

Supply of various Car & Trucks from China

Cooperation & partnership with Chinese Companies for 800 tons/day

cement production line

Consultancy & cooperation for Execution of Biarjoman Cement

Factory

Consultancy for execution of Steel Industry projects

(Gole Gohar & Bardsir Iron Ore Project)

Consultancy & contribution to procurement of Iran Car Industry from

China

Oil, Gas & Petrochemical Industry

Procurement of pipes for National Gas Trunk Line Network

(In cooperation & partnership with LIOYANG Pipe Manufacturing Co.

of China)

Procurement of special fluid liquids for Oil Pipe Network Co. of NIOC

(In cooperation & partnership with CPTDC Co. of China)

Procurement of coatings of Oil & Gas pipes

(In cooperation & partnership with SHAN DONG Co. of China)

Procurement of Valve & Fittings and Equipment for Oil & Gas

Industries from Europe

Consultancy to Chinese Companies with regards to Oil Industry

Projects of the country

Consultancy for supply of Drilling Equipment to Oil & Gas Industries

of Iran from China

Supply of Drilling equipment (Exclusive Agent of Shandong Kerui

Petroleum of China)

Power Plant Industry

Cooperation in execution of Shazand Power Plant

Two units of 325 MW in co-operation with Dong Fang Company of

China

Cooperation in execution of Sahand Power Plant

Two units of 325 MW in cooperation with CMEC company of China

Cooperation for execution of Khoramshar Power Plant

Winner of the tender for 3 units of 150 MW power plant in

cooperation with CMEC of China

Consultant to various International companies for tenders of the

Iranian projects

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Rail & Metro Industry

Cooperation & partnership in supply of 50 double deck wagons for Islamic Republic of Iran Railways

(In partnership with CITIC Co. of China)

Cooperation & partnership for supply of 150 passenger wagons for Islamic Republic of Iran Railways

(In partnership with GSI Co. of China)

Procurement & supply of spare parts for Locomotives

Cooperation & partnership in supply of 112 wagons for Iranian private sector

(In cooperation & partnership with CMC Co. of China)

Supply of Rails for Rail Industry of Iran

Consultancy & Cooperation for supply of 60 wagons for Mashhad Metro,Line1

(In cooperation & partnership with CRC factory of China)

Consultancy & cooperation for Mashhad Metro, Line 2

(In cooperation & partnership with AVIC Co. of China)

Consultant to Chinese companies in procurement of Metro Projects.

Consultancy & cooperation in Tehran Metro project line 1

(In cooperation and partnership with Citic Co. of China)

Consultancy & cooperation in Tehran Metro project line 2

(In cooperation and partnership with Citic Co. of China)

Exclusive Agent of Schelegel Consultant Engineers of Germany for High Speed Trains

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International Partner

The ICFC Group jointly with her associated companies, during her past history of activities, have signed Cooperation, Partnership, and Agency Agreements

with reputed International and Multinational companies, in order to provide best services for her Clients. Our interaction with International companies are

as follows:

1) Agency Agreements

2) Signing Cooperation & Partnership Agreements

3) Signing Cooperation Agreements for execution of projects

4) Buying Shares in International Cooperate Companies

5) Cooperation with Banks & Insurance companies in particular in China in order to provide financial services and Finance for the Clients

Agricultural Industry

Heyday Food Co., China

China Organic Food Ltd, China

Asian Organic Food Ltd, China

Red Arch Ltd, United Kingdom

Alezander Inglis and Son Ltd, United Kingdom

Eflemon Ltd, United Kingdom

Chemical Industry

China National Chemical Construction Jiang Su Co. (CNCCC-JS), China

Sinochem Group, China

Sun Mega Group Ltd, China

Sedin Engineering Co., Ltd, China

Communication Industry

Hebei Far East Harris Communications Co., Ltd, China

Wuhan Fiberhome International Technologies Co., Ltd, China

Casco Signal Ltd, China

Wuhan Research Institute (WRI), China

ZTE Corporation (ZTE), China

Infra - structural Industry

Insigma E & M Engineering Co., Ltd, China

China Railway 18th Bureau Group, Ltd (CR 18th), China

Cina Harbour Engineering Co. (CHEC), China

Sinohydro Corporation Ltd, China

Bayi International Technology Corporation Ltd, China

Schelegel GmbH Co. KG, Germany

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International Suppliers of Commodities

Red Arch Ltd, Uk

China Organic Food Ltd, China

Asian Organic Food Limited, China

Ringfield General Trading Co. LLC, UAE

Heyday Food Co., China

Eflemon Co. Ltd, UK

Mine, Steel & Manufacturing Industry

Polycrystalline Diamond Superhard Material Co. Ltd, China

Beijing Beichi-qianfeng Transmission Product Co., China

Liaoning Complete Mechanical & Electrical Equipment Co.

(LCMEEC), China

Beijing Sino-steel Industry & Trade Group Corp. (SSTI), China

Grate Harvest, China

Shenzen ET Lighting Co., Ltd, China

Jiangling Motors Import & Export Co. Ltd (JMC), China

Dongfang Chaoyang Diesel Co. Ltd, China

Saytas Global International Co. Ltd, Hong Kong

UGGCO Company, Hongkong

Oil, Gas & Petrochemical Industry

Liaoyang Steel Tube Co. Ltd, China

Shangdong Zunda S&T Development Co. ltd, China

Petrogas Group S.A., Belgium

China Petroleum Technology & Development Corp. (CPTDC), China

Jining Xunde Communication Co. ltd, China

Sinopec Group (China Petrochemical Corporation), China

China Harbour Engineering Co. (CHEC), China

Shandong Kerui Petroleum Equipment Co. Ltd, China

Shengli Oilfield Suyuan Petroleum Technology Co. Ltd, China

Henan Petroleum Co., China

Win Teco Corporation, Korea

Power Plant Industry

China National Machinery & Equipment Import & Export Corp.

(CMEC), China

China National Machiner Industry Corp. (SINOMACH), China

China Sothern Power Grid Co., Ltd (CSG), China

Dongfang Electric Corp. (DEC), China

TBEA Hengyang Transformer Co., Ltd (TBEA), China

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Rail & Metro Industry

CNR Changchun Railway Vehicles Co. Ltd (CRC), China

China National Machinery Import & Export Corporation (CMC), China

Avic International Holding Corp (Avic INTL), China

Shanghai Golden Source International Economic and Trade

Development Co., Ltd, China

Casco Signal Ltd, China

Hebei Far East Harris Communications Co., Ltd (HFC), China

Schelegel GmbH & Co. KG, Germany

Mashhad Metro Line 1 (Iran)

(In cooperation with CRC Co. of China)

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Contact US

China Office:

Office 1312, No.7 Tower a Jingji Jishu Kaifaqu Ronghua Middle Rood

Tel: +86(10)87220312 Fax: +86(10)87220198

Iran Office:

6th floor-No.30-Yekom Alley-Shangarf St-Mirdamad Blvd

Tel: +98(21)22223552 Fax: +98(21)22223579

Emirate Office:

Dubai, Deira, Al Ittihad Road, Business Avenue Building, and No.812 - P.O.B:41877

Tel: +97 142946522 Fax: +97 142946422

E-mail: [email protected] / [email protected]

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WWW.ICFCCO.COM