Connected entities with Andishe Fardah Investment Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Behman Fan Pordazan Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Bahman Group | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |