KWTSTEEL

Affiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and Mines

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company’s share;
Has been affiliated with AscoTec (a.k.a. Ascotec GmbH), a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and Mines;
Ascotec is involved in the procurement of goods for Iran missile program

Industry:
Steel

Also Known As:
UNISteel
Kuwait Unisteel Rolling Mill Company
UNITED STEEL INDUSTRIAL CO.

Country:
Kuwait

Address:
Sharq Daman Complex P.O.Box 1370, 13014 Safat, Kuwait

Phone:
+965 24 44 230

WebSite:
www.kwsteel.com

Email:
info@kwsteel.com

Reason for the color:
» Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company’s share;
» Has been affiliated with AscoTec (a.k.a. Ascotec GmbH), a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and Mines;

» Ascotec is involved in the procurement of goods for Iran missile program;