Connected entities with Iranian Mines and Mining Industries Development and Renovation Organization – networks

Showing: 1 - 26 of 26

Logo / ImageNameStatusActivitiesCountry
ifmat - Kaveh Shargh SteelKaveh Shargh SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Kaveh Shargh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
ifmat - SALCOSouth Aluminum CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSouth Aluminum Company is an Iran-based aluminum producer who, in April 2020, completed construction of an advanced smelter able to produce 300,000 tons of aluminum products annuallyIran
NFCRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesNFC 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
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-blackcompaniesNovin Pars Mineral Exploration and MiningTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Department of Treasury pursuant to E.O. 13599 for being owned or controlled by Atomic Energy Organization of IranIran
ifmat - SarralleSarralleRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and SarralleSpain
ifmat - NISCONational Iranian Steel CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Iran's Ministry of Industries and MinesIran
ifmat - Esfahan Steel CompanyEsfahan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - Oxin SteelOxin Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - KSC CoKhorasan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Khorasan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
Iranian Ghadir Iron and Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - IRITECIran International Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy DepartmentIran
ifmat - NICICO - Iranian Copper IndustriesNational Iranian Copper Industries Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by sanctioned entities by OFACIran
ifmat - NIMIDCONational Industries and Mining Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Bank Melli or one of Bank Melli’s subsidiariesIran
ifmat - Mobarakeh Steel ComplexEsfehan Mobarakeh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon BasijIran
ifmat - Amin Investment bankAmin Investment bankTop Alert - Designated / Sanctioned / Illicit entitySpecializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDROIran
ifmat-blackcompaniesBreyeller Stahl TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade networkGermany
Foolad Paya Eng. Co.High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by the Iran RegimeIran
ifmat - MME Gmbh IranMines and Metal Enginering (MME)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHGermany
ifmat - KWTSteel High AlertKWTSTEELHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and MinesKuwait
IRASCO S.R.L.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIrasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares)Italy
ifmat - Ascotec - top alertASCOTEC Steel Trading GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is owned or controlled by Ascotec Holding GmbH either directly or indirectly through Mines and Metal Engineering GmbH (M.M.E.), Ascotec Steel Trading GmbH is part of Iran's foreign trade networkGermany
ifmat - Ascotec - top alertASCOTEC Mineral & Machinery GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &, and Machinery GmbH is part of Iran's foreign trade networkGermany
ifmat - Ascotec - top alertASCOTEC Japan K.K.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHJapan
ifmat - Ascotec - top alertASCOTEC Holding GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged 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 authorizationGermany
ifmat-blackcompaniesMetal & Mineral Trade Sarl.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with AscoTec, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel CompanyLuxembourg