Connected entities with Metil Steel – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
ifmat - Saba SteelSaba SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Saba Steel pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
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 - Golgohar MiningGolgohar Mining and Industrial CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Golgohar Mining and Industrial Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - IRITECIran International Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy DepartmentIran
ifmat - ChadormaluChadorMalu Mining and Industrial CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury DepartmentIran
ifmat - Mobarakeh Steel ComplexEsfehan Mobarakeh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon BasijIran