Connected entities with Calcimin – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat - Mohammad YazdiMohammad YazdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs Iran’s Judiciary Chief from 1989-1999, Yazdi abolished the Office of the Prosecutor, effectively rendering all judges prosecutors and leading to the widespread violation of basic human rightsIran
ifmat - Parsian CatalystParsian Catalyst Chemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by OFAC pursuant to E.O. 13224 for being owned or controlled by CalciminIran
ifmat - Zanjan AcidZanjan Acid Production CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by OFAC pursuant to E.O. 13224 for being owned or controlled by CalciminIran
ifmat - Qeshm Zinc Smelting CompanyQeshm Zinc Smelting And Reduction CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by OFAC pursuant to E.O. 13224 for being owned or controlled by CalciminIran
ifmat - Bandar Abbas zinc production company logoBandar Abbas Zinc Production CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation -Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Iran Zinc Mines Development CompanyIran
Iran Zinc Mines Development CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Taktar Investment CompanyIran
ifmat-orange-figuresAmir RahimiMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsHas served as head of Iran's Esfahan Nuclear Fuel Research and Production Center (ENTC), which is involved in uranium enrichment-related activitiesIran

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