Connected entities with Trust Development Investment Company – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-redcompaniesStars Wealth Investment FundHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University.Iran
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
ifmat - Bahman Group Top AlertBahman GroupTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the U.S. Treasury Designated IRGC Cooperative FoundationIran