Connected entities with Cement Industry Investment and Development Company – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - Tose melli group investment companyTose-E Melli Group Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Bank MelliIran
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 - mazandar cementMazandaran Cement CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsA cement company created to manage the cement interests of Bank Melli Iran Investment Company (BMICC)Iran
ifmat - Shomal cementShomal Cement CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bank MelliIran