Esfehan Mobarakeh Steel Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Esfehan’s Mobarakeh Steel Company, the largest steel maker in the Middle East and North Africa region, is used as a revenue stream for Bonyad Taavon Basij

Read more

ASCOTEC Steel Trading GMBH

ASCOTEC Steel Trading GMBH – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Read more

ASCOTEC Science & Technology GMBH

ASCOTEC Science & Technology GMBH – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Read more

ASCOTEC Japan K.K.

ASCOTEC Japan K.K. – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Read more

ASCOTEC Holding GMBH

ASCOTEC Holding GMBH – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Read more