Connected entities with Egyptian Banks Company – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Misr Iran Development Bank - High AlertMisr Iran Development BankHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIFIC owns 40.14% of the Bank’s sharesEgypt
ifmat - IFIC - top alertIran Foreign Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of IranIran