Connected entities with Omid Investment Group – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Golgohar Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Golgohar Mining and Industrial Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Zarin Persia Omid | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Omid Investment Group - entity controlled by designated Bank Sepah | Iran |
 | ChadorMalu Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department | Iran |
 | Sepah Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bank Sepah | Iran |
 | Sana Invest | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by entities that are controlled by Iran regime and IRGC | Iran |
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |