Connected entities with National Industries and Mining Development Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tose-E Melli Group Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Bank Melli | Iran |
 | 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 |
 | Iranian Mines and Mining Industries Development and Renovation Organization | Top Alert - Designated / Sanctioned / Illicit entities | IMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and Mines | Iran |