Connected entities with Khouzestan Steel Company – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | HSF Dis Ticaret Limited Sirketi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Between 2022 and 2023, Türkiye-based HSF Dis Ticaret Limited Sirketi has purchased several tens of millions of dollars’ worth of steel products from KSC. | Turkey |
| | Magellanic Phoenix Marine and Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Magellanic Phoenix Marine and Trading Limited, based in Hong Kong, has purchased several tens of millions of dollars’ worth of steel products, including steel slab, from KSC since 2022 | China |
| | Good Run Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Good Run Limited has sold critical components including electrodes to KSC for use in steel production. Electrodes are the primary heating element in six electric arc furnaces used by KSC for the steelmaking process | United Kingdom |
| | Kara Industrial Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kara Industrial Trading GmbH has purchased several tens of millions of dollars’ worth of steel from KSC, while also selling KSC the equivalent in raw materials to KSC for use in steel production | Germany |
| | PSI DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PSI DMCC, based in Dubai, is an affiliate of KSC, which both helps to source parts and materials needed for steel production from foreign suppliers on behalf of KSC, and also facilitates steel exports on behalf of KSC | United Arab Emirates UAE |
 | 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 |
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
| | Reputable Trading Source | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel Company | Oman |
 | 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 |