Connected entities with Tadbir Mellat Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mellat Investment Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011 | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |