Connected entities with Esfehan Mobarakeh Steel Company – networks

Showing: 1 - 35 of 37

Logo / ImageNameStatusActivitiesCountry
ifmat - Rita Elia KishRita Elia KishHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesRita 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 organizationsIran
ifmat - Hamidreza AzimianHamidreza AzimianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe State Department is imposing sanctions on Hamidreza Azimian, the Chief Executive Officer of Mobarakeh Steel Company, who has been determined to be a principal executive officer, or person performing similar functions and with similar authorities, of Mobarakeh Steel CompanyIran
ifmat-blackcompaniesAccenture Building MaterialsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN ListUnited Arab Emirates
ifmat - Metil SteelMetil SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMetil 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 forceIran
ifmat-blackcompaniesTuka Metal TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTuka Metal Trading, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the regionUnited Arab Emirates
ifmat-blackcompaniesBetter Future General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBetter Future General Trading Co LLC has claimed to be the main exporter of Mobarakeh Steel Company products regionally, and between 2018 and 2019 participated in the equivalent of over 100 million dollars-worth of trade in spare parts with its parent companyUnited Arab Emirates
ifmat - Pacific Steel FZEPacific SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPacific Steel FZE, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the regionUnited Arab Emirates
ifmat-blackcompaniesTara Steel TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGermany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in EuropeGermany
ifmat - Zagros MachineZagros Machine CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official company's website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson CompanyIran
ifmat - Pars SarrallePars SarralleTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and SarralleIran
ifmat - NISCONational Iranian Steel CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Iran's Ministry of Industries and MinesIran
ifmat - HongyanHongyuan Marine CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to ChinaChina
ifmat - Saba SteelSaba SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Saba Steel pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - Golgohar MiningGolgohar Mining and Industrial CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Golgohar Mining and Industrial Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - Khalagh Tadbir Pars CompanyKhalagh Tadbir ParsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPurchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum CompanyIran
ifmat-blackcompaniesPamchel Trading BeijingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHas purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel CompanyChina
ifmat - IRITECIran International Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy DepartmentIran
ifmat - ChadormaluChadorMalu Mining and Industrial CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury DepartmentIran
ifmat - MMDICMines and Metals Development InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGCIran
ifmat - Taghtiran industrial group logoTaghtiran Industrial GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGCIran
ifmat - Mobin Sarmayeh logoMobin SarmayehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Esfehan Mobarakeh Steel Company (Entity controlled by Basij)Iran
ifmat - bonyad taavon basij2Bonyad Taavon BasijTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the BasijIran
ifmat-blackcompaniesAndisheh Mehvaran Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Iran Zinc and Mines Development CompanyIran
ifmat - Neka NovinNeka NovinTop Alert - Designated / Sanctioned / Illicit entityLinked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye ElectricIran
ifmat-blackcompaniesTaghtiran Kashan Co.Top Alert - Designated / Sanctioned / Illicit entityManufactures stainless steel and carbon steel parts and machinery for the steel, medical, food, chemical, oil and petrochemical industries in IranIran
ifmat - Safa NicuSafa NicuMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSupplied equipment for the Fordow (Qom) uranium enrichment facilityIran
ifmat-blackcompaniesMehr-e Eqtesad-e Iranian Investment CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Mehr Bank entity owned by The Basij Resistance ForceIran
ifmat-blackcompaniesBreyeller Stahl TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade networkGermany
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 - MME Gmbh IranMines and Metal Enginering (MME)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 GmbHGermany
IRASCO S.R.L.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIrasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares)Italy
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 Science & Technology GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology 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 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