Connected entities with Tosee Melli Group Investment Company – networks

Showing: 1 - 11 of 11

Logo / ImageNameStatusActivitiesCountry
ifmat - Sana InvestSana InvestHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by entities that are controlled by Iran regime and IRGCIran
ifmat - EN BankEN BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationInvested $120 million for establishing the Islamic Regional Cooperation Bank for Development and InvestmentIran
ifmat-blackcompaniesPersian Gulf Sabz KarafarinanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bank MelliIran
ifmat - BIDCBehshahr Industrial Development CorporationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bank MelliIran
ifmat - NIMIDCONational Industries and Mining 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 - Melli international building and industry companyMelli International Building and Industry 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 - 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 - tosee meli investment companyTosee Melli Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Bank MelliIran
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 - iran transfoIran Transfo CompanyTop Alert - Designated / Sanctioned / Illicit entityInvolved in the construction of the undeclared Fordow (Qom) uraniumIran
ifmat-blackcompaniesBMIIC International General Trading Ltd.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bank MelliUnited Arab Emirates

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