Connected entities with Mazandaran Textile Company – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
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-orangecompaniesMelli Investment Holding InternationalMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsUnited Arab Emirates