Connected entities with Amin Industrial Complex – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesKhorasan Metallurgy IndustriesTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO)Iran
ifmat - Kaven Cutting ToolsAbzar Boresh Kaveh Co.Top Alert - Designated / Sanctioned / Illicit entityIranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge programIran
ifmat - Li Fang WeiLi Fang WeiTop Alert - Designated / Sanctioned / Illicit entitySupplies goods to entities involved in Iran's ballistic missile programChina
ifmat-blackcompanies7th of TirTop Alert - Designated / Sanctioned / Illicit entityControlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO)Iran
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran