Connected entities with Cement Industry Investment and Development Company – networks
Showing: 1 - 4 of 4
| 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 |
 | Shomal Cement Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |