Connected entities with National Industries and Mining Development Company – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
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
ifmat - IMIDROIranian Mines and Mining Industries Development and Renovation OrganizationTop Alert - Designated / Sanctioned / Illicit entitiesIMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and MinesIran