Connected entities with Zarin Persia Omid – networks
Showing: 1 - 1 of 1
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Omid Investment Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL | Iran |