Connected entities with Egyptian Banks Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Misr Iran Development Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IFIC owns 40.14% of the Bank’s shares | Egypt |
 | Iran Foreign Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran | Iran |