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

Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?

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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