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ASCOTEC – Operational Scheme





ASCOTEC – Operational Scheme


Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO)
ASCOTEC GmbH
ASCOTEC Steel
Foolad Paya
MMTE Iran
Foolad Sakht Jonoob
Behsazan Ghaltak
Nabouz Khouzestan
UNISTEEL
Kuwait
IRASCO
Italy
Iran Branches
MMT
Luxembourg
ASCOTEC
Japan



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You may want to check

  • Mostazafan Foundation – Network Association Chart

    / November 20, 2020
  • Bonyad Taavon Sepah – Operational Scheme

    / February 8, 2019
  • Iran Foreign Investment Company (IFIC) – Operational Scheme

    / December 18, 2018
  • Mostazafan Foundation – Operational Scheme

    / November 16, 2018
  • Bonyad support network IRGC’s financial lifeline

    / November 2, 2018
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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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