Connected entities with Esfehan Mobarakeh Steel Company – networks
Showing: 36 - 38 of 38
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Abzar Boresh Kaveh Co. | Top Alert - Designated / Sanctioned / Illicit entity | Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program | Iran |
 | The Basij Resistance Force | Top Alert - Designated / Sanctioned / Illicit entity | A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader | Iran |