Connected entities with Bonab Steel Industry Complex – networks

Showing: 1 - 3 of 3

ifmat - Vian Steel ComplexVian Steel ComplexTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Vian Steel Complex pursuant to E.O. 13871 for operating in the steel sector of IranIran
ifmat - NISCONational Iranian Steel CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Iran's Ministry of Industries and MinesIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran