Connected entities with Arvand Kaveh Steel – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - SOMICSomic Engineering and ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Kaveh Shargh SteelKaveh Shargh SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Kaveh Shargh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
Kaveh Pars Mining Industries DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran

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