Connected entities with Iran Casting Industries – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | AutoLinea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | AutoLinea is mentioned as working partner of Iranian entity - Iran Casting Industries | Brazil |
 | SATA | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website of IRGC-Controlled Iran Casting Industries, they are working with SATA Engineering Company | Germany |
 | Perardi | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting Industries | Italy |
 | Crouse Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with US sanctioned entities ( Bahman Group, Iran Khodro, SAIPA) | Iran |
 | Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |