Connected entities with Rita Elia Kish – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
Hormozgan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Hormozgan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - Esfahan Steel CompanyEsfahan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - Iran Alloy Steel CompanyIran Alloy Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Iran Alloy Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
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 - Shahid Beheshti UniversityShahid Beheshti UniversityTop Alert - Designated / Sanctioned / Illicit entityHas been used by the Islamic Revolutionary Guard Corps (IRGC) for nuclear research and developmentIran
ifmat - KSC Top AlertKhouzestan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the official website of ASCOTEC, KSC – Khouzestan Steel Company is official business partner with ASCOTECIran