Connected entities with Behshahr Industrial Development Corporation – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - Novin INsuranceNovin InsuranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesNovin insurance company from Iran is owned or controlled by sanctioned entities. The founders of the company include Behshahr Industrial Development CompanyIran
ifmat - EN BankEN BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationInvested $120 million for establishing the Islamic Regional Cooperation Bank for Development and InvestmentIran
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 - Ghadir Investment CompanyGhadir Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned or controlled by Revolutionary Guard Corps (IRGC)Iran

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