Connected entities with NFC – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | South Aluminum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | South Aluminum Company is an Iran-based aluminum producer who, in April 2020, completed construction of an advanced smelter able to produce 300,000 tons of aluminum products annually | Iran |
 | Iran Alumina Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO) | 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 |