Connected entities with Iran Aluminum Company – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - Iran Alumina CompanyIran Alumina CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)Iran
ifmat - Khalagh Tadbir Pars CompanyKhalagh Tadbir ParsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPurchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum CompanyIran
ifmat-blackcompaniesPamchel Trading BeijingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHas purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel CompanyChina
ifmat-blackcompaniesIran Centrifuge Technology CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifugesIran