Connected entities with Bank Melli – networks
Showing: 1 - 35 of 57
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | NIZIP General Trading | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | NIZIP General Trading is working with Press TV and Bank Melli | United Arab Emirates |
 | Central Bank of Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iraq |
 | Mashallah Bakhtiari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shoushtaripousti worked with Mashallah Bakhtiari, who used Kosar Company to launder money and worked with officials at the Baghdad-based branch of Iran’s Bank Melli to deposit funds for the IRGC-QF in Iraq | Iran |
 | Aresbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Noted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand Ties | Italy |
 | Al Aqili Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin | United Arab Emirates |
| | Saeed Al Aqili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Uses his companies to assist Iran in selling oil in evasion of sanctions | United Arab Emirates |
 | Commercial Bank of Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank Melli | Syria |
 | 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 |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Bank Refah Kargaran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial services to Iran's Ministry of Defense and Armed Forces Logistics | Iran |
 | Persian Gulf Sabz Karafarinan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |
 | Behshahr Industrial Development Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |
 | National Industries and Mining Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | Iran |
 | Melli International Building and Industry Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | Iran |
 | Cement Industry Investment and Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries | Iran |
 | Tosee Melli Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Bank Melli | Iran |
 | Tose-E Melli Group Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Bank Melli | Iran |
 | Mir Business Bank Zao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Russia |
 | Arian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Arian Bank is designated by the U.S. Treasury for being owned by Bank Melli | Afghanistan |
| | Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
 | Alavi Foundation | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Providing numerous services to the Iranian Regime such as: managing the Government building, running a charitable organization and transferring funds the Iranian Regime to illicit entity - Bank Melli Iran | United States |
| | Tehran Gostaresh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | A. Sedghi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Chairman and Non-executive Director of Melli Bank PLC | Iran |
 | Shazand Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
 | Al Hilal Exchange | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Provided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank Melli | United Arab Emirates |
| | Al Fida International General Trading | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Collaborated 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 funds | United Arab Emirates |
| | Assa Company Limited | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | United States |
| | Assa Corporation | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder, including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | United States |
 | Mazandaran Cement Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A cement company created to manage the cement interests of Bank Melli Iran Investment Company (BMICC) | Iran |
 | Melli Agrochemical Company PJS | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Produces pesticides; owned or controlled by Bank Melli Iran Investment Company (BMIIC) | Iran |
| | Mazandaran Textile Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by Bank Melli Iran Investment Company (BMIIC); produces cotton fabrics, woolen fabrics, artificial fibers, and other textiles | Iran |
| | First Persian Equity Fund | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by, or acting or purporting to act for or on behalf of Melli Investment Holding International (MEHR) and Bank Melli Iran Investment Company (BMIIC) | Iran |
| | MEHR Cayman Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Cayman Islands |
 | Shomal Cement Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |
| | BMIIC International General Trading Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | United Arab Emirates |