Connected entities with United Heavy Machinery – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Zagros MachineZagros Machine CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official company's website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson CompanyIran
ifmat - ChadormaluChadorMalu Mining and Industrial CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury DepartmentIran