Connected entities with Esfahan Steel Company – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Rita Elia Kish | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations | Iran |
 | Pars Sarralle | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle | Iran |
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
 | Mobin Sarmayeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Esfehan Mobarakeh Steel Company (Entity controlled by Basij) | Iran |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | Beh Tam Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Established as a joint venture between French energy giant, Total, and Behran Oil, a subsidiary of the Mostazafan | Iran |
 | Taghtiran Kashan Co. | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures stainless steel and carbon steel parts and machinery for the steel, medical, food, chemical, oil and petrochemical industries in Iran | Iran |
 | Iranian Mines and Mining Industries Development and Renovation Organization | Top Alert - Designated / Sanctioned / Illicit entities | IMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and Mines | Iran |
 | 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 |