Connected entities with Middle East Mines and Mineral Industries Development – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
World Mining IndustryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorld Mining Industry Co.,Ltd (WMI), is a subsidiary of MIDHCO, to follow MIDHCO strategic mission that has decided in 2014 to establish a new company in China which is WMI for better cooperation and easy connection with Chinese partnerChina
ifmat - GMIGMI Projects LtdTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGMI Projects Ltd, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement actionUnited Kingdom
ifmat - GMIGMI Projects Hamburg GmbHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;Germany
ifmat - Zarand Iranian SteelZarand Iranian SteelTop 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 Zarand Iranian Steel pursuant to E.O. 13871 for operating in the steel sector of IranIran
ifmat - Sirjan Iranian Steel CompanySirjan Iranian SteelTop 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 Sirjan Iranian Steel pursuant to E.O. 13871 for operating in the steel sector of IranIran
ifmat - NISCONational Iranian Steel CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Iran's Ministry of Industries and MinesIran