Connected entities with Samen Credit Institution – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - Saman MajdSaman Majd Investment CompanyRisk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entitiesSaman Majid Investment Company is a subsidiary of Samen Credit Institution - Entity owned by the IRGCIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran