Info:
Ascotec Steel Trading GmbH is a Dusseldorf, Germany-based entity that is owned or controlled by Ascotec Holding GmbH either directly or indirectly through Mines and Metal Engineering GmbH (M.M.E.);
Ascotec Steel Trading GmbH is part of Iran’s foreign trade network;
Ascotec Holding GMBH is involved in the procurement of goods for Iran missile program;
The Ascotec Holding GmbH [established in 1990] is owned by the Iranian regime and is subordinate to the Iranian Ministry of Industries and Mines (IMIDRO);
Industry:
Supply & Procurement Steel
Steel & Raw Material Trading
Engineering
Development and Empowerment of the Steel Industry
Involved In:
Military Weapon Program
Missile Weapon Program
Also Known As:
ASCOTEC STEEL
Country:
Germany
Address:
Tersteegenstr. 10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf 40474, Germany
Phone:
+49 211 47 05 20
Website:
http://www.ascotec.com
Email:
info@ascotec.com
Reason for the color:
» 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 11/05/2018;
» 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 August 3, 2010;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Ascotec Holding GMBH is involved in the procurement of goods for Iran missile program;