OFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran ...
Pamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related ...
Purchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum Company - Top Alert ...
Dunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCO - High Alert - Entity affiliated with Designated ...
IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department - High Alert - Entity affiliated with Designated / ...
Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal ...
Facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran - Top Alert ...
In coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifuges - Top Alert – Entity ...
Engaged China-based aluminum suppliers in order to fulfill procurement contracts with TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human ...
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