Connected entities with Iranian Mines and Mining Industries Development and Renovation Organization – networks
Showing: 1 - 26 of 26
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kaveh Shargh Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | KMID’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, KMID | Iran |
 | South Aluminum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | South Aluminum Company is an Iran-based aluminum producer who, in April 2020, completed construction of an advanced smelter able to produce 300,000 tons of aluminum products annually | Iran |
 | NFC | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros. | China |
 | Iran Alumina Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO) | Iran |
 | Novin Pars Mineral Exploration and Mining | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Department of Treasury pursuant to E.O. 13599 for being owned or controlled by Atomic Energy Organization of Iran | Iran |
 | Sarralle | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | 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 | Spain |
 | 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 |
 | Oxin Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Khorasan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Khorasan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Iranian Ghadir Iron and Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | 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 |
 | National Iranian Copper Industries Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by sanctioned entities by OFAC | Iran |
 | National Industries and Mining Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | 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 |
 | Amin Investment bank | Top Alert - Designated / Sanctioned / Illicit entity | Specializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDRO | 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 |
 | Foolad Paya Eng. Co. | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Iran Regime | 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 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 |
| | ASCOTEC Holding GMBH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with causing the exportation of vehicle spare parts, computer components, spare parts for mining machinery, switches, rotary hammers, pneumatic hammers and chisels, and electromotors, from the United States to Iran, via Germany, without the required authorization | Germany |
| | 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 |