Connected entities with Ahmad Derakhshandeh – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Bank Sepah International Plc | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial services to Iran's missile program | United Kingdom |