Connected entities with Khorasan Metallurgy Industries – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAmmunition Industries Group (AMIG)Top Alert - Designated / Sanctioned / Illicit entityThe largest industrial group of the Defense Industries Organization (DIO)Iran
ifmat-blackcompaniesAmin Industrial ComplexTop Alert - Designated / Sanctioned / Illicit entityActs on behalf of the Defense Industries Organization (DIO)Iran
ifmat - Kaven Cutting ToolsAbzar Boresh Kaveh Co.Top Alert - Designated / Sanctioned / Illicit entityIranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge programIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - Li Fang WeiLi Fang WeiTop Alert - Designated / Sanctioned / Illicit entitySupplies goods to entities involved in Iran's ballistic missile programChina
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran