Connected entities with Tadbirgaran Atiyeh Investment Company – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
ifmat - bonyad taavon basij2Bonyad Taavon BasijTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the BasijIran
Iran Zinc Mines Development CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Taktar Investment CompanyIran
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
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran
ifmat - Bahman Group Top AlertBahman GroupTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the U.S. Treasury Designated IRGC Cooperative FoundationIran
Mehr BankTop Alert - Designated / Sanctioned / Illicit entityControlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the BasijIran