Connected entities with Mehr-e Eqtesad-e Iranian Investment Company – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Maleki Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against Iran | Germany |
 | Nader Maleki | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies | Germany |
 | Sepah Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bank Sepah | Iran |
 | Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | Iran |
 | Mehr Eqtesad Financial Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bonyad Taavon Basij | Iran |
| | Tadbirgaran Atiyeh Iranian Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company | Iran |
 | Bonyad Taavon Basij | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Basij | Iran |
 | Iran Tractor Manufacturing Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment Company | Iran |
| | Negin Sahel Royal Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company | Iran |
| | Taktar Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engineering firm owned by Mehr Eqtesad Iranian Investment Company | Iran |
 | Technotar Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engages in the design and production of refueling equipment in Iran and the Middle East | Iran |
 | Iran Zinc Mines Development Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Taktar Investment Company | Iran |
 | The Basij Resistance Force | Top Alert - Designated / Sanctioned / Illicit entity | A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader | Iran |
 | Tidewater Middle East Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned by Mehr-e Eqtesand-e Iranian Investment Company and the IRGC | Iran |
 | Mehr Bank | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the Basij | Iran |