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

Showing: 1 - 6 of 6

Name	Status	Activities	Country
World Mining Industry	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	World 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 partner	China
GMI Projects Ltd	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	GMI 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 action	United Kingdom
GMI Projects Hamburg GmbH	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	GMI 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
Zarand Iranian Steel	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The 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 Iran	Iran
Sirjan Iranian Steel	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The 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 Iran	Iran
National Iranian Steel Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Affiliated with Iran's Ministry of Industries and Mines	Iran

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