Connected entities with Esfehan Mobarakeh Steel Company – networks
Showing: 1 - 35 of 38
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Chassis Manufacturing Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Chassis Manufacturing Co., another wholly owned subsidiary of Bahman Group, has purchased tens of millions of dollars’ worth of goods from Esfahan’s Mobarakeh Steel Company | Iran |
 | Rita Elia Kish | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations | Iran |
 | Hamidreza Azimian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is imposing sanctions on Hamidreza Azimian, the Chief Executive Officer of Mobarakeh Steel Company, who has been determined to be a principal executive officer, or person performing similar functions and with similar authorities, of Mobarakeh Steel Company | Iran |
| | Accenture Building Materials | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Accenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN List | United Arab Emirates |
 | Metil Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Metil Steel is an Iran-based steel producer and exporter that is majority-owned by Mobarakeh Steel Company. Mobarakeh Steel Company has provided millions of dollars annually to Mehr Eqtesad Iranian Investment Company, an entity with close ties to Iran’s paramilitary Basij force | Iran |
| | Tuka Metal Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tuka Metal Trading, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the region | United Arab Emirates |
| | Better Future General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Better Future General Trading Co LLC has claimed to be the main exporter of Mobarakeh Steel Company products regionally, and between 2018 and 2019 participated in the equivalent of over 100 million dollars-worth of trade in spare parts with its parent company | United Arab Emirates |
 | Pacific Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Pacific Steel FZE, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the region | United Arab Emirates |
| | Tara Steel Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe | Germany |
 | Zagros Machine Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official company's website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson Company | Iran |
 | Pars Sarralle | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle | Iran |
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
 | Hongyuan Marine Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China | China |
 | Saba Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Saba Steel pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Golgohar Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Golgohar Mining and Industrial Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Khalagh Tadbir Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Purchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum Company | Iran |
| | Pamchel Trading Beijing | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Has purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel Company | China |
 | Iran International Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department | Iran |
 | ChadorMalu Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department | Iran |
 | Mines and Metals Development Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC | Iran |
 | Taghtiran Industrial Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC | Iran |
 | Mobin Sarmayeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Esfehan Mobarakeh Steel Company (Entity controlled by Basij) | Iran |
 | Bonyad Taavon Basij | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Basij | Iran |
| | Andisheh Mehvaran Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Iran Zinc and Mines Development Company | Iran |
 | Neka Novin | Top Alert - Designated / Sanctioned / Illicit entity | Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric | Iran |
| | Taghtiran Kashan Co. | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures stainless steel and carbon steel parts and machinery for the steel, medical, food, chemical, oil and petrochemical industries in Iran | Iran |
 | Safa Nicu | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Supplied equipment for the Fordow (Qom) uranium enrichment facility | Iran |
| | Mehr-e Eqtesad-e Iranian Investment Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force | 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 |
 | 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 |
 | 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 |