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Canonical ID: ir-br-co-25fb2c8baf1dde88e4415ae4e0bf7d8b06fc8632 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Aerzen GmbH advertizes ties to GMI Projects Hamburg GmbH, a U.S. Tresury Department sanction-designated entity. According to a Treasury Department press release from January 5 2021, "GMI Projects Hamburg GmbH … and U.K.-based GMI Projects Ltd. are being designated for being owned or controlled by MIDHCO [Middle East Mines and Mineral Industries Development Holding Company].” Tehran-based MIDHCO, also sanctioned on January 5, is a critical part of Iran’s sanctioned metals and mining industry, with a “collective production capacity of over 19 million tons of steel, iron, and copper products.” (https://home.treasury.gov/news/press-releases/sm1226) | ir_uani_business_registry | ir-br-co-25fb2c8baf1dde88e4415ae4e0bf7d8b06fc8632 | ||||