Connected entities with Negin Sahel Royal Investment Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehr Eghtesad Iranian Brokerage | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) | Iran |
 | Bonyad Taavon Basij | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Basij | Iran |
 | Iran Tractor Manufacturing Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment Company | Iran |
 | Mehr-e Eqtesad-e Iranian Investment Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |
 | The Basij Resistance Force | Top Alert - Designated / Sanctioned / Illicit entity | A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader | Iran |