ifmat-blackcompanies
Jan 15 2021

Quds Razavi Mines

Quds Razavi Mines Company is being designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, ...
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ifmat - Damavand Mining
Dec 09 2020

Damavand Mining

KMID’s Iran-based subordinate company, Damavand Mining is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID
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ifmat-black figures
Dec 04 2020

Seyyed Mohammad Atabak

OFAC designated Seyyed Mohammad Atabak, the managing director of Kaveh Pars Mining Industries Development Company. KMID is the holding company for Bonyad Mostazafan’s mining and ...
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ifmat - Coal Tar Refining
Nov 27 2020

Coal Tar Refining

SEDCO’s Iran-based subordinate company, Coal Tire Refining Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad ...
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Jun 25 2020

NFC

NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project ...
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