Connected entities with South Kaveh Steel Company – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kaveh Shargh Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | KMID’s Iran-based subordinate company, Kaveh Shargh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID | Iran |
 | Kaveh Pars Mining Industries Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Metil Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Metil Steel is an Iran-based steel producer and exporter that is majority-owned by Mobarakeh Steel Company. Mobarakeh Steel Company has provided millions of dollars annually to Mehr Eqtesad Iranian Investment Company, an entity with close ties to Iran’s paramilitary Basij force | Iran |
 | Taghtiran Industrial Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC | Iran |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |