Connected entities with Sepah Investment Company – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - radiator IranRadiator IranHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled by the Iran Regime, IRGC and Supreme LeaderIran
ifmat - omid investmentOmid Investment GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFLIran
ifmat - Behgozin BrokerageBehgozin BrokerageHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Supreme LeaderIran
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat-blackcompaniesMehr-e Eqtesad-e Iranian Investment CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Mehr Bank entity owned by The Basij Resistance ForceIran

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