Connected entities with Somic Engineering and Management – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
ITRITEC CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGermany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry - KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDGermany
ifmat - Kaveh Shargh SteelKaveh Shargh SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’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, KMIDIran
ifmat - Arvand Kaveh SteelArvand Kaveh SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Arvand Kaveh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
ifmat - KALCO AluminiumKaveh Khozestan Aluminum CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Kaveh Khozestan Aluminum Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
ifmat - Damavand MiningDamavand MiningTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKMID’s Iran-based subordinate company, Damavand Mining is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran
Tabchem Chemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehran Oil’s Iran-based subsidiary company, Tabchem Chemical Industries is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran OilIran
Kaveh Pars Mining Industries DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - BehranBehran OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehran Oil is a subsidiary of the Mostazafan foundationIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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