Connected entities with Mehr Eghtesad Iranian Brokerage – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Mehr Bank | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the Basij | Iran |