Connected entities with Iran Alloy Steel Company – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Rita Elia Kish	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Rita 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 organizations	Iran
Iranian Ghadir Iron and Steel Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	OFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran	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
ASCOTEC Japan K.K.	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH	Japan
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