Connected entities with Central Bank of Iran – networks
Showing: 1 - 35 of 95
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Freedom Star | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in Iran | United Arab Emirates UAE |
| | Mohammad Reza Khademi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading Co. (L.L.C.) (Freedom Star), to facilitate the shipment of goods in the UAE to ISC in Iran | United Arab Emirates UAE |
| | Seyed Abotaleb Najafi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Abotaleb Najafi oversaw and approved the illicit acquisition of items acquired by ISC | Iran |
 | Advance Banking Solution Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Advance Banking Solution Trading DMCC (ABS), a front company for ISC, acquired proprietary U.S. goods and technology from over two dozen U.S. companies, both indirectly and through third-party resellers, for onward transfer to CBI | United Arab Emirates UAE |
 | Informatics Services Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Informatics Services Corporation (ISC), a subsidiary of CBI and publicly recognized as the technology arm of CBI, oversees Iran’s electronic banking clearance network, Shetab, and is affiliated with Shaparak | Iran |
| | Hamad al-Moussawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QF | Iraq |
| | Al-Huda Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of the Iraqi people | Iraq |
| | Islamic Advisor for Investment and Finance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Advisor for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iraq |
| | Al Islamic Qartas for Investment and Finance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Islamic Qartas for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iraq |
| | Trust International Islamic Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Trust International Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iraq |
 | Sumer Commercial Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sumer Commercial Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iraq |
 | Mosul Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mosul Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iraq |
| | Al-Rajeh Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Rajeh Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iraq |
 | Trans-Iraq Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Trans-Iraq Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iraq |
 | Zain Iraq Islamic Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zain Iraq Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iraq |
| | World Islamic Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | World Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iraq |
 | Erbil Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Erbil Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iraq |
 | Al Mustashar Islamic Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Mustashar Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iraq |
| | Kambiz Attar Kashani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kashani orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the Central Bank of Iran, which has been designated by the United States government | United States |
 | First Bank | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | First Bank SA, located in Romania, and its U.S. parent company, JC Flowers & Co. (collectively, “Respondent”), have agreed to remit $862,318 to settle potential civil liability for First Bank’s processing of transactions in apparent violation of OFAC’s Iran and Syria sanctions programs. | Romania |
 | Ali Faraji Dana and Qeshm Partners Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Faraji Dana is the registered chairman of the board for Ali Faraji Dana & Qeshm Partners Company, another licensed exchange house that trades currencies for gold coins minted by the Central Bank of Iran | Iran |
 | Heidar Saheb Faraji Dana | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Heidar Saheb Faraji Dana is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report | Iran |
| | Mohsen Hussain Fahad | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report | Iran |
| | Mohammad Hussain Mehrchian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report | Iran |
| | Seyed Salahuddin Behbahani and Partners Exchange Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Two of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed Salahuddin Behbahani & Partners Exchange Company. Based on records filed in Iran’s official gazette, the Behbahani exchange house is active in the buying and selling currencies for gold coins minted by the Central Bank of Iran | Iran |
 | Fransabank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps | Lebanon |
 | Hojatollah Ghoreishi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division | Iran |
 | Rakbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Gunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of Dubai (NBD) | United Arab Emirates |
 | Chuxin Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to China | China |
 | 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 |
 | Central Bank of Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currency | Syria |
 | Sina Currency Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sina’s Iran-based subsidiary, Sina Currency Exchange Company, which has procured foreign currency for the Central Bank of Iran and Behran Oil Company, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bank Sina | Iran |
 | Mehr Iran Credit Union Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehr Iran Credit Union Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for providing support to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF), and its terrorist proxy, Hizballah | Iran |
 | Tourism Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Office of Foreign Assets Control (OFAC) sanctioned Tourism Bank pursuant to E.O. 13902, which provides authority to identify and impose sanctions on key sectors of Iran’s economy in order to deny the Iranian government financial resources that may be used to fund and support its nuclear program, missile development, terrorism and terrorist proxy networks, and malign regional influence; | Iran |
 | Iran Zamin Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Zamin Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for providing support to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF), and its terrorist proxy, Hizballah | Iran |