IRITEC is working on projects controlled by US-sanctioned entities...
Read More [+]
Esfehan Mobarakeh Steel Company – Involved In
ChadorMalu Mining and Industrial Company owned by sanctioned entities
ChadorMalu Mining and Industrial Company was founded on May 25, 1992. Initial shareholders were the National Iranian Steel Company (51%) and Bank Sepah (49%). The company turned into a ...
Read More [+]
Read More [+]
Mobarakeh Steel owns shares in MMDIC
Iran's largest steel producer, Mobarakeh Steel Co or MSC, has bought a further 16.1% stake in Mines and Metals Development Investment Co or MMDIC from a semi-governmental retirement fund, ...
Read More [+]
Read More [+]
Taghtiran Industrial Group is working with entities that are controlled by IRGC
Taghtiran Industrial Group is 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 ...
Read More [+]
Read More [+]
Mobin Sarmayeh is owned by Esfahan Mobarakeh Steel Company
The support of our great and famous shareholders such as Esfahan’s Mobarakeh Steel Company and Esfahan Steel Company helps us to...
Read More [+]
Read More [+]
Sanctioned suppressive militia runs a network in Iran and Middle East
A new batch of US sanctions announced on October 16 targeted some 20 companies and financial institutions that finance Basij...
Read More [+]
Read More [+]