Connected entities with Iran and Shargh Company – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
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
ifmat-blackcompaniesIran and Shargh Leasing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran

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