Connected entities with Melli International Building and Industry Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Cement Industry Investment and Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | Iran |
 | Tose-E Melli Group Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Bank Melli | Iran |
 | 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 |