Connected entities with Mellat Insurance Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Saba Tamin Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites | Iran |
 | Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran |
 | Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |