Gray List » Entities who Origin from Luxembourg
Showing: 1 - 1 of 1
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Metal & Mineral Trade Sarl. | Affiliated with AscoTec, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company | Iranian Regime, AscoTec Holding, National Iranian Steel Company | Luxembourg | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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