Connected entities with Bank of Industry and Mine – networks

Showing: 1 - 13 of 13

Logo / ImageNameStatusActivitiesCountry
ifmat - Kavian PetrochemicalKavian PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKavian Petrochemical was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran
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 - IRITECIran International Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy DepartmentIran
ifmat-yellowfiguresBehnam KhatamiRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesEuler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Behnam Khatami via his former law firm Atieh associates operating from TehranIran
Euler HermesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesGerman insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry and MineGermany
ifmat - Naser AnzalichiNaser AnzalichiRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesEuler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Naser Anzalichi a senior associate at Top EMC – a trade management and market research company located in Tabriz, IranIran
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 Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
Iran Khodro GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOne of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and MinesIran
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran
ifmat - bank Pasargad - top alertBank PasargadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with IRGC and Khamenai’s economic empireIran
Bank SaderatTop Alert - Designated / Sanctioned / Illicit entityProvided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programsIran