IFMAT - Companies High Alert

Asre Bahman Company

06 Feb, 2019
Bahman Group subsidiaries - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Bahman Group
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ifmat - Day-E Commerce

Day E-Commerce

01 Feb, 2019
Day E-Commerce - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Day Bank
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ifmay - Day leasing company

Day Leasing Company

01 Feb, 2019
Day Leasing Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Day Bank
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ifmat - Day Exchange

Day Exchange Company

31 Jan, 2019
Day Exchange Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Day Bank
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ifmat - Mobin Sarmayeh logo

Mobin Sarmayeh

30 Jan, 2019
Mobin Sarmayeh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Esfehan Mobarakeh Steel ...
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