[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Asia Bank (formerly Chemeximbank) is an Iranian-owned bank that has provided support to the Central Bank of Iran and designated Iranian banks.

In mid-2014, Asia Bank converted and facilitated the delivery from Moscow to Tehran of U.S. dollar bank notes valued at over $13 million to representatives of the Iranian government;

Asia Bank officials coordinated the deposit conversion, delivery, and payment of the U.S. dollar bank notes;

In 2013, Asia Bank pursued correspondent relationships on behalf of the Export Development Bank of Iran (EDBI), which was designated in October 2008 pursuant to E.O. 13382;

Asia Bank has acted on behalf of another E.O. 13382-designated Iranian bank, Bank Tejarat, by assisting in setting up accounts on its behalf;

Also Known As:
Chemeximbank
Commercial Bank ‘Chemeximbank’ LTD

Involved In:
Missile Weapon program

Country:
Russia

Address:
Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012, Russia;
267-270 offices, 4, Ilinka Street, Moscow 109012, Russia;

Website:
www.chemexim.ru
www.asia-bank.ru

E-mail:
info@chemexim.ru

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 8/29/2014, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as part of the Government of Iran, prohibiting transactions with U.S. parties;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.