Connected entities with Bank Refah Kargaran – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | National Iranian Copper Industries Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by sanctioned entities by OFAC | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | North European Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systems | Belarus |
| | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |
| | Iran Aircraft Industries (IACI) | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate to the Iranian Aviation Industries Organization (IAIO), which is overseen by Iran's Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |