Esfehan Mobarakeh Steel Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Esfehan’s Mobarakeh Steel Company, the largest steel maker in the Middle East and North Africa region, is used as a revenue stream for Bonyad Taavon Basij

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Iranian Mines and Mining Industries Development and Renovation Organization

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – IMIDRO is an Iran-based entity that is owned or controlled by Iran’s Ministry of Industries and Mines

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ASCOTEC Holding GMBH

ASCOTEC Holding GMBH – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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