Connected entities with Andisheh Mehvaran Investment Company – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat - Mobarakeh Steel ComplexEsfehan Mobarakeh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon BasijIran
ifmat - bonyad taavon basij2Bonyad Taavon BasijTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the BasijIran
ifmat - Parsian Bank Top AlertParsian BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Bank shares shows that is owned by state-affiliated entitiesIran
Iran Zinc Mines Development CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Taktar Investment CompanyIran
Sina BankTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Bonyad Mostazafan FoundationIran
ifmat - Bahman Group Top AlertBahman GroupTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the U.S. Treasury Designated IRGC Cooperative FoundationIran
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran

« Back to Entity DetailsEntity Involved In »