Oorsprong van het eerstegraads netwerk van Abbas Memarnejad
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Europäisch-Iranische Handelsbank AG
 Europäisch-Iranische Handelsbank AG Major BanksFinance Europäisch-Iranische Handelsbank AG is a private company based in Hamburg, Germany, with subsidiaries in Iran. Europäisch-Iranische Handelsbank AG is a German company that values sustainability and incorporates it into their business practices. The company was founded in 1971, and the CEOs are Arash Onsori and Sabine Hummerich-Metzger.
7
| Private Company | Major Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abbas Memarnejad via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Persia International Bank Plc
 Persia International Bank Plc Investment Banks/BrokersFinance Part of Mellat Bank, Persia International Bank Plc provides financial services such as issuing money, receiving deposits, lending money, processing transactions, and creating credit. The company is based in London, UK. The British company was founded in 2002. The CEO is Mohammad Reza Meskarian. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Mellat Bank CJSC
 Mellat Bank CJSC Major BanksFinance Mellat Bank CJSC provides banking services. The firm offers loans, transfers, accounts, investments, and shetab cards. The company was founded in May 1992 and is headquartered in Yerevan, Armenia. | Major Banks | Chairman | |
| BANK MELLAT (PJSC) | Major Banks | Chief Executive Officer | |
Bank of Industry & Mine
 Bank of Industry & Mine Regional BanksFinance Bank of Industry & Mine engages in the provision of banking services, which include different sort of accounts, and foreign and local exchange facilities. The company was founded on September 15, 1979 and is headquartered in Tehran, Iran. | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Iran | 3 |
| Verenigd Koninkrijk | 2 |
| Armenië | 2 |
Sectoraal
| Finance | 5 |
Operationeel
| Director/Board Member | 7 |
| Chief Executive Officer | 4 |
| Chairman | 3 |
Sterkste connecties
- Beurs
- Insiders
- Abbas Memarnejad
- Bedrijfsconnecties
