Connected entities with Royaye Roze Ksih Investment Company – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - STICOnSTICONHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSigned a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment CompanyGermany
Ifmat - day bankDay BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdded to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s OFAC for being owned or controlled by, and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Martyrs FoundationIran