Connected entities with Melli International Building and Industry Company – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - Cement Industy investment and development companyCement Industry Investment and Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Bank Melli or one of Bank Melli’s subsidiariesIran
ifmat - Tose melli group investment companyTose-E Melli Group Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Bank MelliIran
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran