Connected entities with Khorasan Metallurgy Industries – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ammunition Industries Group (AMIG) | Top Alert - Designated / Sanctioned / Illicit entity | The largest industrial group of the Defense Industries Organization (DIO) | Iran |
| | Amin Industrial Complex | Top Alert - Designated / Sanctioned / Illicit entity | Acts on behalf of the Defense Industries Organization (DIO) | Iran |
 | Abzar Boresh Kaveh Co. | Top Alert - Designated / Sanctioned / Illicit entity | Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Li Fang Wei | Top Alert - Designated / Sanctioned / Illicit entity | Supplies goods to entities involved in Iran's ballistic missile program | China |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |