Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC - Top Alert – Entity designated / ...
Managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA - ...
Tecnicas Hidraulicas - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar ...
National Iranian Copper Industries Co. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights - Owned or controlled by sanctioned ...
National Industries and Mining Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Qeshm Zinc Smelting And Reduction Company is designated by OFAC ...
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