Connected entities with Melli Investment Holding International – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Mazandaran Textile Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by Bank Melli Iran Investment Company (BMIIC); produces cotton fabrics, woolen fabrics, artificial fibers, and other textiles | Iran |
| | First Persian Equity Fund | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by, or acting or purporting to act for or on behalf of Melli Investment Holding International (MEHR) and Bank Melli Iran Investment Company (BMIIC) | Iran |
| | MEHR Cayman Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Cayman Islands |
 | BMIIC International General Trading Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | United Arab Emirates |