Connected entities with Mahan Mines and Industrial Development Company – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - Bonab Steel Industry ComplexBonab Steel Industry ComplexTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Bonab Steel Industry Complex pursuant to E.O. 13871 for operating in the steel sector of IranIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran