Connected entities with Samen Credit Institution – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Saman Majd Investment Company | Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities | Saman Majid Investment Company is a subsidiary of Samen Credit Institution - Entity owned by the IRGC | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |