Connected entities with Rita Elia Kish – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kharg Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC | Iran |
 | Hormozgan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Hormozgan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | 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 |
 | Shahid Beheshti University | Top Alert - Designated / Sanctioned / Illicit entity | Has been used by the Islamic Revolutionary Guard Corps (IRGC) for nuclear research and development | 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 |