Connected entities with Esfehan Mobarakeh Steel Company – networks

Showing: 36 - 38 of 38

Logo / ImageNameStatusActivitiesCountry
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
ifmat - Kaven Cutting ToolsAbzar Boresh Kaveh Co.Top Alert - Designated / Sanctioned / Illicit entityIranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge programIran
ifmat - The BasijThe Basij Resistance ForceTop Alert - Designated / Sanctioned / Illicit entityA paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme LeaderIran