Mines and Metal Enginering (MME)

Status:
Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Info:
Mines and Metals Engineering GmbH (M.M.E.) is part of Iran’s foreign trade network;

Mines and Metal Engineering GmbH (M.M.E.) is a Dusseldorf, Germany-based entity that is wholly-owned by Ascotec Holding GmbH;

Ascotec Holding GMBH is involved in the procurement of goods for Iran missile program;

Ascotec Holding GMBH is owned 70% by Khouzestan Steel Co. (KSC) and 30% by Mobarakeh Steel Co. (MSC), both of which are subsidiaries of the National Iranian Steel Company ( NISCO), which is affiliated with the Iranian Ministry of Industries and Mines;

Industry:
Mining Industry

Also Known As:
MME

Established:
1996

Country:
Germany

Address:
Georg-Glock-Str. 3, Dusseldorf 40474, Germany
No. 12 Fourth Alley, South Piroozan Str. Hormozan Str. Shahrak Gharb Tehran, Iran

Phone:
49 211 69 99 05 10

WebSite:
www.mme-co.de

E-mail:
[email protected]

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 3, 2010;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Ascotec is involved in the procurement of goods for Iran missile program;

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