Connected entities with Saman Majd Investment Company – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - samen credit institutionSamen Credit InstitutionHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesShareholders are affiliated with the terrorist organization IRGCIran
ifmat - bank Pasargad - top alertBank PasargadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with IRGC and Khamenai’s economic empireIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran