WebThe Iranian regime uses revenue it receives from the export of metals to provide funding for the Islamic Revolutionary Guard Corps, a designated Foreign Terrorist Organization, and other malign activities in the Middle East, and beyond. WebGermany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe. Germany. Zagros Machine Company. High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities. According to the official company's website, Zagros Machine Company partners ...
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WebJan 31, 2006 · Company publications and network for Farhad Dianat Sabetgilani, Düsseldorf, Germany: TARA Steel Trading GmbH, previously: Palux metal GmbH WebFeb 11, 2024 · TARA STEEL TRADING GMBH is a FOREIGN COMPANY. It is classified as foreign company and it is NOT registered with Registrar of Companies. SHARE YOUR … raven\u0027s hollow movie trailer
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WebDer näheste TARA Steel Trading GmbH Stahl Dee Klaus GmbH ~602.06 km 0211 96806 Beethovenstr. 12, Düsseldorf, Nordrhein-Westfalen, 40233 Kontakt Map Öffnungszeiten Bewertungen Korympic Steel International GmbH ~763.01 km 0211 580904 Lindenstr. 48-52, Düsseldorf, Nordrhein-Westfalen, 40233 Kontakt Map Öffnungszeiten Bewertungen WebTARA STEEL TRADING GMBH, Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen 40237, Germany; Website www.tarasteel.com; Additional Sanctions Information - Subject to Secondary ... PACIFIC STEEL FZE, Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai 261027, WebJun 25, 2024 · On June 25, the United States sanctioned four companies in Iran’s metals sector, a key source of export revenue for the regime. The Treasury Department also sanctioned four sales agents—one based in Germany and three based in the United Arab Emirates—that are owned or controlled by Mobarakeh Steel Company, Iran’s largest … simple and good dinner recipes