Yasinovataya Engineering

According to Ukraine Export-Import Trade and Business Directory - Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment

Status:Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Risk Level:unknown %

Info:
According to Ukraine Export-Import Trade and Business Directory – Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment;

Zagros Machine Company is working with entities that are sanctioned by the U.S. Treasury Department for being involved in Iranian missile or nuclear activites. Zagros Machine Company is working with ChadorMalu Mining and Industrial Company (Entity sanctioned pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran), Mobarakeh Steel Company (owned by Mehr Eqtesad Iranian Investment Company – Entity in connection with IRGC);

Industry:
Engineering and Construction

Also Known As:
Yasinovata Mining Equipment And Engineering

Country:
Ukraine

Address:
343870, Ukraine, Donetsk Reg, Yasinovataya Artema 5t, 31

Phone:
(06236) 2-19-01, 2-25-46

Reason for the color:
» Zagros Machine Company working with sanctioned companies;