Connected entities with Royaye Roze Ksih Investment Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | STICON | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Signed a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment Company | Germany |
 | Day Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Martyrs Foundation | Iran |