Connected entities with Tosee Melli Group Investment Company – networks
Showing: 1 - 11 of 11
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Sana Invest | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by entities that are controlled by Iran regime and IRGC | Iran |
| EN Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Invested $120 million for establishing the Islamic Regional Cooperation Bank for Development and Investment | Iran |
| Persian Gulf Sabz Karafarinan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |
| Behshahr Industrial Development Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |
| National Industries and Mining Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | Iran |
| Melli International Building and Industry Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | Iran |
| Cement Industry Investment and Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | Iran |
| Tosee Melli Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Bank Melli | Iran |
| Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
| Iran Transfo Company | Top Alert - Designated / Sanctioned / Illicit entity | Involved in the construction of the undeclared Fordow (Qom) uranium | Iran |
| BMIIC International General Trading Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | United Arab Emirates |