Connected entities with Iran Alumina Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Komatsu | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran-based Mehvar Machine Co., one of Komatsu's authorized distributors, participated in Iran's 14th international oil show in 2009. Komatsu's other authorized distributor in Iran, Behrad Tehran, mentions the use of its products in sensitive sectors, proclaiming on its website | Japan |
 | 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 |
 | Iran Aluminum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supplies aluminum to Iran Centrifuge Technology Company (TESA) | Iran |
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Iranian Mines and Mining Industries Development and Renovation Organization | Top Alert - Designated / Sanctioned / Illicit entities | IMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and Mines | Iran |