Connected entities with Iranian Ghadir Iron and Steel Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
 | Iran Alloy Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Iran Alloy Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | ChadorMalu Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department | 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 |
 | Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | 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 |