Connected entities with Bank Refah Kargaran – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
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 - 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 - 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-blackcompaniesNorth European BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systemsBelarus
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran
ifmat-blackcompaniesIran Aircraft Industries (IACI)Top Alert - Designated / Sanctioned / Illicit entitySubordinate to the Iranian Aviation Industries Organization (IAIO), which is overseen by Iran's Ministry of Defense Armed Forces Logistics (MODAFL)Iran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran