Connected entities with Al Hilal Exchange – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Al Fida International General Trading | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Collaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency, Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the funds | United Arab Emirates |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |