German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added to the Specially Designated ...
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Bank Mellat – Involved In
Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud
An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; ...
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First East Export Bank, P.L.C. involved in Iran’s nuclear or ballistic missile activities
Owned or controlled by, or acts on behalf of, Bank Mellat, which has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Listed ...
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Tejarat Bank involved in Iran’s missile program
A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by the European Union on ...
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