Connected entities with ChadorMalu Mining and Industrial Company – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Metil Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Metil Steel is an Iran-based steel producer and exporter that is majority-owned by Mobarakeh Steel Company. Mobarakeh Steel Company has provided millions of dollars annually to Mehr Eqtesad Iranian Investment Company, an entity with close ties to Iran’s paramilitary Basij force | Iran |
 | United Heavy Machinery | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | OMZ announced that a modernized SBSh-270IZ drilling rig produced by IZ-KARTEX LLC, a part of OMZ Group, for the metals company Chador Malu, Iran, has been put into operation | Russia |
 | Zagros Machine Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official company's website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson Company | Iran |
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
 | Iranian Ghadir Iron and Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Arfa Iron and Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shareholders of Arfa Iron and Steel have connections to the terrorist organizations IRGC | Iran |
 | Mines and Metals Development Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC | Iran |
 | Omid Investment Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL | Iran |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | 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 |