Connected entities with Melli Investment Holding International – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
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
ifmat-orangecompaniesMazandaran Textile CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsOwned or controlled by Bank Melli Iran Investment Company (BMIIC); produces cotton fabrics, woolen fabrics, artificial fibers, and other textilesIran
ifmat-orangecompaniesFirst Persian Equity FundMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsOwned 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
ifmat-orangecompaniesMEHR Cayman Ltd.Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProliferator of weapons of mass destruction (WMD) and their delivery systemsCayman Islands
ifmat-blackcompaniesBMIIC International General Trading Ltd.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bank MelliUnited Arab Emirates