Connected entities with Zagros Machine Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kayson Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes; | Iran |
 | Yasinovataya Engineering | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to Ukraine Export-Import Trade and Business Directory - Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment | Ukraine |
 | United Heavy Machinery | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | OMZ announced that a modernized SBSh-270IZ drilling rig produced by IZ-KARTEX LLC, a part of OMZ Group, for the metals company Chador Malu, Iran, has been put into operation | Russia |
 | BelAZ | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Belaz is a large Belarusian construction equipment manufacturer specializing in mining. It sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment | Belarus |
 | 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 |
 | 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 |