Connected entities with Iran Khodro Investment Development – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |