OFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran ...
Pamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related ...
Purchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum Company - Top Alert ...
Dunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCO - High Alert - Entity affiliated with Designated ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
