Connected entities with Modaber Investment Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tosee Melli Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Bank Melli | 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 Energy Development Group | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Overseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO) | 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 |