Connected entities with Ali Divandari – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Pearl Energy Company Ltd | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Malaysia |
 | First East Export Bank P.L.C | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by, or acts on behalf of, Bank Mellat | Malaysia |
 | Persia International Bank PLC (PIB – London) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia International Bank PLC is a subsidiary of Bank Mellat | United Kingdom |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |