Connected entities with Mellat Investment Bank – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tadbir Mellat Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Bank Mellat, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI) | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |