Connected entities with Al Fida International General Trading – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat-orangecompaniesAl Hilal ExchangeMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violationProvided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank MelliUnited Arab Emirates
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran