Mining Industry

Khorasan Metallurgy Industries - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by, or acts or purports to act on ...

Rahab Institute - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Khatam Al-Anbiya (entity owned by IRGC)

Makin Company - Top Alert - Designated / Sanctioned / Illicit entity - Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters

Khouzestan Steel Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of ASCOTEC, KSC ...