Connected entities with ASCOTEC Mineral & Machinery GMBH – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | 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 Japan K.K. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH | Japan |
| | 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 |