Metal Industry – Page 2 – IFMAT

ifmat - Chadormalu

Aug 22 2019

ChadorMalu Mining and Industrial Company

ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department - High Alert - Entity affiliated with Designated ...

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ifmat - MMDIC

Aug 22 2019

Mines and Metals Development Investment

Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC - Top Alert – Entity designated / ...

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ifmat-blackcompanies

Aug 21 2019

Super Alloys

Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and ...

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ifmat-blackcompanies

Aug 21 2019

Emirates Alloys

Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and ...

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ifmat-blackcompanies

Aug 21 2019

Industrial Metals and Commodities

Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and ...

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ifmat-black figures

Aug 20 2019

Saeed Valadbaigi

Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and ...

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ifmat-blackcompanies

Aug 20 2019

Georgia Petrochemical and Aviatech

Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and ...

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ifmat-blackcompanies

Jan 02 2017

Metal & Mineral Trade Sarl.

Metal & Mineral Trade Sarl. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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last updates from

Law Firm Taheri
/ November 20, 2024
Star Ocean Shipmanage
/ September 27, 2024
Luay al-Mallah
/ September 26, 2024
Sanjesh Gostar Dana
/ September 12, 2024
Amad Behineh Saz
/ September 12, 2024

The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?

last updates from

Armenia – Iran’s new ally:
/ June 5, 2023
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
/ February 2, 2023
Iran’s environment disaster – a regional hazard born to ignorance and negligence
/ July 18, 2022

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