Connected entities with Zarand Iranian Steel – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - GMIGMI Projects Hamburg GmbHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGMI 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
Middle East Mines and Mineral Industries DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMIDHCO’s Germany-based subsidiary GMI Projects Hamburg GmbH paid foreign companies for procurement of parts and machinery on behalf of Sirjan Iranian Steel and Zarand Iranian Steel CompanyIran
ifmat - NISCONational Iranian Steel CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Iran's Ministry of Industries and MinesIran