Connected entities with Mines and Metal Enginering (MME) – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
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
ifmat - IMIDROIranian Mines and Mining Industries Development and Renovation OrganizationTop Alert - Designated / Sanctioned / Illicit entitiesIMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and MinesIran
ifmat - Ascotec - top alertASCOTEC Holding GMBHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged 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 authorizationGermany