Connected entities with MEHR Cayman Ltd. – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | First Persian Equity Fund | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by, or acting or purporting to act for or on behalf of Melli Investment Holding International (MEHR) and Bank Melli Iran Investment Company (BMIIC) | Iran |
 | BMIIC International General Trading Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | United Arab Emirates |
| | Melli Investment Holding International | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | United Arab Emirates |