Connected entities with Bank Mellat – networks

Showing: 1 - 30 of 30

Name	Status	Activities	Country
MahTaab Gostar	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government	Iran
Saba Tamin Investment	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites	Iran
Mellat Investment Bank	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Mellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011	Iran
Tadbir Mellat Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Owned by Bank Mellat, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI)	Iran
Deutsche Bundesbank	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions	Germany
Alborz Insurance	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Owned and controlled by the government of Iran	Iran
Bosch	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	According to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat Bank	Germany
Asadollah Seifi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Facilitated the purchase of foreign currency for the IRGC	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