Connected entities with Bank Mellat – networks

Showing: 1 - 30 of 30

LogoNameStatusActivitiesCountry
ifmat - Mah TaabMahTaab GostarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran governmentIran
ifmat - Saba Tamin Investment CompanySaba Tamin InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSaba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entititesIran
ifmat - Mellat Investment bankMellat Investment BankHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011Iran
ifmat - Tadbir MellatTadbir Mellat CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by Bank Mellat, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI)Iran
ifmat - Deutsche BundesbankDeutsche BundesbankRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesCentral bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctionsGermany
ifmat - Alborz InsuranceAlborz InsuranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by the government of IranIran
ifmat - BoschBoschHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat BankGermany
ifmat-black figuresAsadollah SeifiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated the purchase of foreign currency for the IRGCIran
ifmat - Atlas ExchangeAtlas ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat - NICICO - Iranian Copper IndustriesNational Iranian Copper Industries Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by sanctioned entities by OFACIran
ifmat - AEOIAtomic Energy Organizations of Iran (AEOI)Top Alert - Designated / Sanctioned / Illicit entitiesAEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and developmentIran
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEuropaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsGermany
ifmat - Bank of Industry and Mines - top alertBank of Industry and MineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank SepahIran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat-blackcompaniesAndisheh Mehvaran Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Iran Zinc and Mines Development CompanyIran
ifmat - Parsian Bank Top AlertParsian BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Bank shares shows that is owned by state-affiliated entitiesIran
Mellat Bank SB CJSCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systemsArmenia
ifmat - AmnAfzarAmnAfzar Gostar – e SharifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Rasool JaliliIran
ifmat - Bouali Sina petrochemical CoBou Ali Sina Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity owned by the government of IranIran
ifmat-orangecompaniesAl Hilal ExchangeMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violationProvided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank MelliUnited Arab Emirates
ifmat-orangecompaniesAl Fida International General TradingMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violationCollaborated 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 fundsUnited Arab Emirates
ifmat - Amin Investment bankAmin Investment bankTop Alert - Designated / Sanctioned / Illicit entitySpecializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDROIran
ifmat-orange-figuresAli AfzaliMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsAli Afzali, was designated for acting for or on behalf of both FEEB and Bank Mellat. Afzali is also on Pearl Energy Company's board of directors and holds a major stake in the Pearl Energy CompanyIran
ifmat-orange-figuresAli DivandariMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsServed as EIH Deputy Chairman of the Board and Bank Mellat's Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009Iran
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran
ifmat-blackcompaniesNovin Energy CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOperates within the Atomic Energy Organization of Iran (AEOI) and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programIran
ifmat-blackcompaniesDoostan International CompanyTop Alert - Designated / Sanctioned / Illicit entitySupplies Iran's ballistic missile programIran
ifmat - First East Export Bank Iran PLCFirst East Export Bank P.L.CTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by, or acts on behalf of, Bank MellatMalaysia
Persia International Bank PLC (PIB – London)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersia International Bank PLC is a subsidiary of Bank MellatUnited Kingdom