Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Parsian Catalyst Chemical Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin
The Basij Investments companies
Zanjan Acid Production Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Zanjan Acid Production Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin
Qeshm Zinc Smelting And Reduction Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Qeshm Zinc Smelting And Reduction Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin
Bandar Abbas Zinc Production Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Iran Zinc Mines Development Company
Andisheh Mehvaran Investment Company connected to - networks ASCOTEC HOLDING GMBH connected to - networks ASCOTEC Mineral & Machinery GMBH connected to - networks ASCOTEC Science & Technology GMBH connected to - networks ASCOTEC Steel Trading GMBH connected to - networks BL: Companies BL: Companies Top Alert Black List Bonyad Taavon Basij connected to - networks Breyeller Stahl Technology connected to - networks Iranian Mines and Mining Industries Development and Renovation Organization connected to - networks IRASCO S.R.L. connected to - networks Mehr-e Eqtesad-e Iranian Investment Company connected to - networks Mines and Metal Enginering (MME) connected to - networks Neka Novin connected to - networks The Basij Investments companies The Basij Resistance Force connected to - networks
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
Tadbirgaran Atiyeh Iranian Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Tadbirgaran Atiyeh Iranian Investment Company is designated by OFAC pursuant to E.O. 13224, for being owned or controlled by Mehr Eqtesad Iranian Investment Company
Iran Tractor Manufacturing Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Negin Sahel Royal Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Bandar Abbas Zinc Production Company connected to - networks BL: Companies BL: Companies Top Alert Black List Iran Zinc Mines Development Company connected to - networks Parsian Catalyst Chemical Company connected to - networks Qeshm Zinc Smelting And Reduction Company connected to - networks The Basij Investments companies Zanjan Acid Production Company connected to - networks
Calcimin
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Andisheh Mehvaran Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Taktar Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – OFAC designated Taktar Investment Company pursuant to E.O. 13224 for being owned or controlled by Technotar Engineering Company
