Connected entities with Mehr Eghtesad Iranian Brokerage – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesNegin Sahel Royal Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment CompanyIran
Mehr BankTop Alert - Designated / Sanctioned / Illicit entityControlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the BasijIran