Connected entities with Kaveh Shargh Steel – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Somic Engineering and Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Arvand Kaveh Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | KMID’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, KMID | Iran |
 | Kaveh Pars Mining Industries Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | South Kaveh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated South Kaveh Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | 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 |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |