Connected entities with ASCOTEC Japan K.K. – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Esfahan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Iran Alloy Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Iran Alloy Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Iranian Mines and Mining Industries Development and Renovation Organization | Top Alert - Designated / Sanctioned / Illicit entities | IMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and Mines | Iran |
 | ASCOTEC Steel Trading GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is owned or controlled by Ascotec Holding GmbH either directly or indirectly through Mines and Metal Engineering GmbH (M.M.E.), Ascotec Steel Trading GmbH is part of Iran's foreign trade network | Germany |
| | ASCOTEC Science & Technology GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade network | Germany |
| | ASCOTEC Mineral & Machinery GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &, and Machinery GmbH is part of Iran's foreign trade network | Germany |
| | ASCOTEC Holding GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with causing the exportation of vehicle spare parts, computer components, spare parts for mining machinery, switches, rotary hammers, pneumatic hammers and chisels, and electromotors, from the United States to Iran, via Germany, without the required authorization | Germany |