Connected entities with Ansar Bank – networks
Showing: 1 - 35 of 35
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Solmate | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Artin San’at Tabaan Company, an Iran-based maker of computer components under the brand Solmate, has provided DES International with use of Solmate as the company’s in-house brand and provided Solmate products for sale at DES International locations | Iran |
 | Maleki Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against Iran | Germany |
 | Nader Maleki | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies | Germany |
 | Atlas Doviz Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
 | Suleyman Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
 | Ali Shams Mulavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used Naria General Trading to purchase foreign currency on behalf of Ansar Exchange | Iran |
 | Lebra Moon General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | United Arab Emirates |
| | Naria General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar Exchange | United Arab Emirates |
| | The Best Leader General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | United Arab Emirates |
 | Golden Commodities | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | United Arab Emirates |
| | Asadollah Seifi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the purchase of foreign currency for the IRGC | Iran |
| | Mohammad Vakili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran |
 | Atlas Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran |
| | Mohammad Reza Ale Ali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Using Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in euro and U.S. dollar banknotes | Iran |
| | Hital Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided a significant volume of euros and dollars to Ansar Exchange | Iran |
| | Reza Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange | Iran |
| | Sakan Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Reza Sakan and provided support to Ansar Exchange | Iran |
| | Sakan General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza Sakan | United Arab Emirates |
| | Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran |
| | Alireza Atabaki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front company | Iran |
 | Ansar Bank Brokerage | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
 | Ansar Information Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Ansar Bank (Entity controlled by IRGC) | Iran |
| | Iranian Atlas Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Ansar Bank | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
| | Ayatollah Ebrahimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked directly with IRGC-QF officials to facilitate their financial activities | Iran |
 | Tose’eh-ye E’temad Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bonyad Taavon Sepah and IRGC | Iran |
| | Shahriar-e Mahestan Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the IRGC Cooperative Foundation | Iran |
 | Sam Consulting Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iranian regime entities that are designated, controlled and owned by Iranian government entities | Iran |
 | Dana Insurance | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Working with IRGC-Controlled entity Ansar Bank | Iran |
 | Saman Majd Investment Company | Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities | Saman Majid Investment Company is a subsidiary of Samen Credit Institution - Entity owned by the IRGC | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |
 | Mobile Telecommunication Company of Iran (MRI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Revolutionary Guards (IRGC) | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |