Connected entities with Abzar Boresh Kaveh Co. – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat - machine Sazi ArakMachine Sazi ArakTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvides manufacturing support to Iran's nuclear program, affiliated with IDROIran
ifmat - Mobarakeh Steel ComplexEsfehan Mobarakeh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon BasijIran
ifmat-redcompaniesTessag Ina Iran AGHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesCostumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companiesIran
ifmat - Taba Iran cutting toolsIran Cutting Tools Manufacturing CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures equipment and materials with direct applications in Iran's nuclear programIran
Iran Khodro GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOne of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and MinesIran
ifmat - Azarab IndustriesAzar Ab Industries Co.Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsProvided support for Iran's nuclear program, including for the Arak heavy water reactorIran
ifmat-blackcompaniesKhorasan Metallurgy IndustriesTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO)Iran
ifmat-blackcompaniesAmmunition Industries Group (AMIG)Top Alert - Designated / Sanctioned / Illicit entityThe largest industrial group of the Defense Industries Organization (DIO)Iran
ifmat-blackcompaniesAmin Industrial ComplexTop Alert - Designated / Sanctioned / Illicit entityActs on behalf of the Defense Industries Organization (DIO)Iran
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran