Connected entities with National Iranian Copper Industries Co. – networks

Showing: 1 - 9 of 9

Name	Status	Activities	Country
Canymes	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Canymes was established in 2001 as a leading general contractor in the field of mine and metal specifically in copper and steel supported by National Iranian Copper Industries	Iran
Al-Mahdi Aluminum Corporation	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Designated pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran	Iran
Bank Refah Kargaran	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Provides financial services to Iran's Ministry of Defense and Armed Forces Logistics	Iran
Export Development Bank of Iran	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank	Iran
Tejarat Bank	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Providing support of Bank Sepah and Mahan Air	Iran
Outotec	Risk Alert - Entities in a problematic sector – Sector controlled by the Top Alert entities	Cooperating with the Iranian regime	Finland
Neka Novin	Top Alert - Designated / Sanctioned / Illicit entity	Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric	Iran
Iranian Mines and Mining Industries Development and Renovation Organization	Top Alert - Designated / Sanctioned / Illicit entities	IMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and Mines	Iran
Bank Mellat	Top Alert - Designated / Sanctioned / Illicit entities	Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company	Iran

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