Connected entities with Arfa Iron and Steel – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - IRITECIran International Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy DepartmentIran
ifmat - ChadormaluChadorMalu Mining and Industrial CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury DepartmentIran
ifmat - MMDICMines and Metals Development InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGCIran

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