Connected entities with ASCOTEC Science & Technology GMBH – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
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 - 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 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 Japan K.K.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHJapan
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