Connected entities with Shomal Cement Company – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - Bank Maskan - Top AlertBank MaskanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the government of IranIran
ifmat - Cement Industy investment and development companyCement Industry Investment and Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Bank Melli or one of Bank Melli’s subsidiariesIran
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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