Connected entities with ASCOTEC Holding GMBH – networks
Showing: 1 - 16 of 16
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
 | Esfahan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Iran Alloy Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Iran Alloy Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | 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 |
 | Breyeller Stahl Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade network | Germany |
 | Iranian Mines and Mining Industries Development and Renovation Organization | Top Alert - Designated / Sanctioned / Illicit entities | IMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and Mines | Iran |
 | Foolad Paya Eng. Co. | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Iran Regime | Iran |
 | Khouzestan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the official website of ASCOTEC, KSC – Khouzestan Steel Company is official business partner with ASCOTEC | Iran |
 | Mines and Metal Enginering (MME) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH | Germany |
 | KWTSTEEL | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Kuwait |
 | IRASCO S.R.L. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares) | Italy |
 | ASCOTEC Steel Trading GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Germany |
| | ASCOTEC Science & Technology GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade network | Germany |
| | ASCOTEC Mineral & Machinery GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &, and Machinery GmbH is part of Iran's foreign trade network | Germany |
| | ASCOTEC Japan K.K. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH | Japan |
| | Metal & Mineral Trade Sarl. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with AscoTec, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company | Luxembourg |