Connected entities with South Aluminum Company – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - SALCOSouth Aluminum CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSouth 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 annuallyIran
NFCRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesNFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros.China
ifmat - Ghadir Investment CompanyGhadir Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned or controlled by Revolutionary Guard Corps (IRGC)Iran
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