Connected entities with Tosee Melli Investment Company – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - Tose melli group investment companyTose-E Melli Group Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned 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 - Shazan Petrochemical CompanyShazand Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran RegimeIran
ifmat-blackcompaniesModaber Investment CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranIran
« Back to Entity DetailsEntity Involved In »