Connected entities with ASCOTEC Japan K.K. – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat - Esfahan Steel CompanyEsfahan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - Iran Alloy Steel CompanyIran Alloy Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Iran Alloy Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - IMIDROIranian Mines and Mining Industries Development and Renovation OrganizationTop Alert - Designated / Sanctioned / Illicit entitiesIMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and MinesIran
ifmat - Ascotec - top alertASCOTEC Steel Trading GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity 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 networkGermany
ifmat - Ascotec - top alertASCOTEC Science & Technology GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade networkGermany
ifmat - Ascotec - top alertASCOTEC Mineral & Machinery GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &, and Machinery GmbH is part of Iran's foreign trade networkGermany
ifmat - Ascotec - top alertASCOTEC Holding GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged 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 authorizationGermany