Connected entities with Khouzestan Steel Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Rita Elia Kish | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations | Iran |
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
 | Reputable Trading Source | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel Company | Oman |
 | 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 |