Connected entities with Tosee Melli Investment Company – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Tose-E Melli Group Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned 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 |
| Shazand Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
| Modaber Investment Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |