Connected entities with Golgohar Mining and Industrial Company – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Central Iron Ore Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Central Iron Ore Company has previously exported approximately 1.5 million tons of iron products around the world with an estimated value of 133 million dollars | Iran |
 | Sirjan Jahan Steel Complex | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sirjan Jahan Steel Complex is an Iran-based steel and iron producer that maintains four different manufacturing facilities which have an annual production capacity of over six million tons of steel and iron products | Iran |
 | Metil Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Metil 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 force | Iran |
 | Negarandish Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC. | Iran |
 | Mines and Metals Development Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC | Iran |
 | Omid Investment Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL | Iran |
 | Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | Iran |