Connected entities with Abzar Boresh Kaveh Co. – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Machine Sazi Arak | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides manufacturing support to Iran's nuclear program, affiliated with IDRO | Iran |
 | Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | Iran |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | Iran Cutting Tools Manufacturing Company | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures equipment and materials with direct applications in Iran's nuclear program | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
 | Azar Ab Industries Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Provided support for Iran's nuclear program, including for the Arak heavy water reactor | Iran |
 | Khorasan Metallurgy Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO) | Iran |
| | Ammunition Industries Group (AMIG) | Top Alert - Designated / Sanctioned / Illicit entity | The largest industrial group of the Defense Industries Organization (DIO) | Iran |
| | Amin Industrial Complex | Top Alert - Designated / Sanctioned / Illicit entity | Acts on behalf of the Defense Industries Organization (DIO) | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |