Connected entities with GMI Projects Hamburg GmbH – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Aerzener Maschinenfabrik | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website; | Germany |
 | GMI Projects Ltd | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | GMI Projects Ltd, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action | United Kingdom |
 | Zarand Iranian Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zarand Iranian Steel pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Sirjan Iranian Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sirjan Iranian Steel pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Middle East Mines and Mineral Industries Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | MIDHCO’s Germany-based subsidiary GMI Projects Hamburg GmbH paid foreign companies for procurement of parts and machinery on behalf of Sirjan Iranian Steel and Zarand Iranian Steel Company | Iran |
 | NFC | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros. | China |
 | ThyssenKrupp | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Germany |
 | CMEC Machinery and Electrical Import-Export Corporation | Top Alert - Designated / Sanctioned / Illicit entity | Engaging in proliferation activities with Iran | China |