Connected entities with IRASCO S.R.L. – networks

Showing: 1 - 5 of 5

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 International Engineering Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department	Iran
Esfehan Mobarakeh Steel Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij	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
ASCOTEC Holding GMBH	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Charged 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 authorization	Germany