Connected entities with Tadbir Mellat Company – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Mellat Investment bankMellat Investment BankHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011Iran
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran