Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Esfehan’s Mobarakeh Steel Company, the largest steel maker in the ...
Makin Company - Top Alert - Designated / Sanctioned / Illicit entity - Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters
Khouzestan Steel Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of ASCOTEC, KSC ...
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