Connected entities with Mehr Eqtesad Financial Group – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bonyad Taavon Basij | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Basij | Iran |
 | Mehr-e Eqtesad-e Iranian Investment Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | 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 |
 | Mehr Bank | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the Basij | Iran |