Connected entities with National Iranian Steel Company – networks
Showing: 1 - 31 of 31
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sercobe | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Sercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department | Spain |
 | Bonab Steel Industry Complex | 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 Bonab Steel Industry Complex pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Esfarayen Industrial Complex | 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 Esfarayen Industrial Complex pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | West Alborz Steel Complex | 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 West Alborz Steel Complex pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Foulad Yazd | 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 Foulad Yazd pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | South Rouhina Steel Complex | 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 South Rouhina Steel Complex pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Vian Steel Complex | 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 Vian Steel Complex pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Khazar 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 Khazar Steel pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | 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 |
 | Middle East Mines and Mineral Industries Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | MIDHCO’s Germany-based subsidiary GMI Projects Hamburg GmbH paid foreign companies for procurement of parts and machinery on behalf of Sirjan Iranian Steel and Zarand Iranian Steel Company | Iran |
 | Gilan Steel Complex Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Gilan Steel Complex Company maintains a hot rolling mill with a 2.5-million-ton capacity and a cold rolling mill with an annual capacity of 500,000 tons. Gilan Steel Complex Company is being designated pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Pasargad Steel Complex | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Pasargad Steel Complex is an Iranian steel manufacturer, operating a complex capable of producing 1.5 million tons of steel billets per year. Pasargad Steel Complex is being designated pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Kaifeng Pingmei New Carbon Materials Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Between December 2019 and June 2020, KFCC fulfilled orders totaling thousands of metric tons of materials for several Iranian steel companies. In mid-2020, KFCC, working with an Iranian trading firm, sold 300 metric tons of graphite electrodes and miscellaneous equipment to Pasargad Steel Complex in Iran | Iran |
 | Jindal Steel and Power | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 2019 Jindal Steel was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. | India |
 | Negarandish Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC. | Iran |
 | Neotech Steel | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Neotech Steel India is working with Iran according to Neotech Steel India official website ("www.neotechsteel.com"). Iranian steel sector is sanctioned by the U.S. Treasury Department | India |
 | Pars Sarralle | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle | Iran |
 | Esfahan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Iranian Ghadir Iron and Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Iran International Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department | Iran |
 | ChadorMalu Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department | Iran |
 | Mines and Metals Development Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC | Iran |
 | Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | 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 |
 | Foolad Paya Eng. Co. | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Iran Regime | Iran |
 | Khouzestan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the official website of ASCOTEC, KSC – Khouzestan Steel Company is official business partner with ASCOTEC | Iran |
 | KWTSTEEL | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and Mines | Kuwait |
 | IRASCO S.R.L. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares) | Italy |
 | ASCOTEC Holding GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged 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 authorization | Germany |
 | Metal & Mineral Trade Sarl. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with AscoTec, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company | Luxembourg |