Connected entities with Bank Saderat – networks
Showing: 1 - 18 of 18
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami | Iran |
 | 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 |
 | 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 |
 | Gachsaran Polymer Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company | Iran |
 | 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 |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | 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 |
 | Neka Novin | Top Alert - Designated / Sanctioned / Illicit entity | Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric | 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 |
 | Moallem Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
 | Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
| | Oriental Oil Kish | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Future Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Established as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) Bahrain | Bahrain |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Popular Front For The Liberation of Palestine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacks | Syria |
 | Hamas | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, people | Palestine |
 | Verisec AB | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Verisec AB provide services to Bank Sederat, a US and EU designated Iranian bank | Sweden |