Connected entities with Asadollah Seifi – networks

Showing: 1 - 9 of 9

Name	Status	Activities	Country
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
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
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
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
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
Bank Mellat	Top Alert - Designated / Sanctioned / Illicit entities	Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company	Iran
Ansar Bank	Top Alert - Designated / Sanctioned / Illicit entity	Owned and controlled by Revolutionary Guard Corps (IRGC)	Iran

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