Connected entities with United Heavy Machinery – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Zagros Machine Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official company's website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson Company | Iran | |
ChadorMalu Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department | Iran |