High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned and controlled by Bank Sepah
Tag: Investment Companies
Omid Investment Group
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to the official website of Omid Investment Group (“www.omidinvestment.ir”), shareholders ownership are entities that are controlled by MODAFL
Sana Invest
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned by entities that are controlled by Iran regime and IRGC
Behgozin Brokerage
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned or controlled by the Supreme Leader
Andisheh Fardah Investment Company
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned by Bahman Group
Buali Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned and controlled by Day Bank
Pardis 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
Royaye Roze Ksih Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Day Bank
Tosee Melli Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned and controlled by Bank Melli
Tose-E Melli Group Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned by Bank Melli
Rah Shahr International Group
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Rah Shahr International Group is affiliated with Iran Foreign Investment Company (IFIC)
