Connected entities with Kaveh Pars Mining Industries Development – networks

Showing: 1 - 12 of 12

Logo / ImageNameStatusActivitiesCountry
ifmat - SOMICSomic Engineering and ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat-blackcompaniesTurira CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based Turira Company, procures technologies from abroad for the benefit of the Iranian mining industry. Turira Company is KMID subsidiary, and is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDTurkey
ITRITEC CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGermany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry - KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDGermany
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 - Arvand Kaveh SteelArvand Kaveh SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Arvand Kaveh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
ifmat - KALCO AluminiumKaveh Khozestan Aluminum CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Kaveh Khozestan Aluminum Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
ifmat - Tehran CementTehran CementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Tehran Cement is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
ifmat - Damavand MiningDamavand MiningTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Damavand Mining is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
ifmat-black figuresSeyyed Mohammad AtabakTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Seyyed Mohammad Atabak, the managing director of Kaveh Pars Mining Industries Development Company. KMID is the holding company for Bonyad Mostazafan’s mining and metals companiesIran
ifmat - Pars SarrallePars SarralleTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and SarralleIran
ifmat - South Kaveh Steel CompanySouth Kaveh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated South Kaveh Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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