Connected entities with BMIIC International General Trading Ltd. – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tose-E Melli Group Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Bank Melli | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Mazandaran Cement Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A cement company created to manage the cement interests of Bank Melli Iran Investment Company (BMICC) | Iran |
 | Melli Agrochemical Company PJS | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Produces pesticides; owned or controlled by Bank Melli Iran Investment Company (BMIIC) | Iran |
 | First Persian Equity Fund | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by, or acting or purporting to act for or on behalf of Melli Investment Holding International (MEHR) and Bank Melli Iran Investment Company (BMIIC) | Iran |
| | MEHR Cayman Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Cayman Islands |
| | Melli Investment Holding International | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | United Arab Emirates |