Connected entities with Central Bank of Iran – networks
Showing: 36 - 70 of 95
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Gharzolhasaneh Resalat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Office of Foreign Assets Control (OFAC) sanctioned Gharzolhasaneh Resalat 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 |
 | Emirates NBD Bank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Emirates NBD Bank paid 9.3 million euro of illicit Iranian money to Pablo Iglesias for spreading regime propaganda around the world | United Arab Emirates |
 | Industrial Bank of Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to launder cash for Iran | South Korea |
 | Bank Hekmat Iranian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | Kosar Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control | Iraq |
 | VTB Bank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Noted for conducting business with U.S. and Iranian designated-banks | Russia |
 | Aresbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Noted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand Ties | Italy |
 | UniCredit Bank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Italy’s top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran | Italy |
 | Fortis Bank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Noted for conducting business with U.S. and Iranian designated-banks | Belgium |
 | Ameriabank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Referenced as an international bank that conducts business with U.S. banks that service designated Iranian banks | Armenia |
 | Dubai Islamic Bank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Noted for conducting business with U.S. and Iranian designated-banks | United Arab Emirates |
 | Bank-e Shahr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime. Working with Iran Central Bank | Iran |
 | ABC Bank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Deputy director of Iran’s chamber of commerce, Mohammad Reza Hariri has said that China’s ABC Bank is reactivating suspended accounts of Iranian citizens | China |
 | United Bank Limited | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | UBL lists a representative office in Iran | Pakistan |
 | Metro Bank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | METRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctions | United Kingdom |
 | Bahram Karimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of Iran | Canada |
 | Elaf Islamic Bank | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institution | Iraq |
 | Union Bank of Iraq | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime | Iraq |
| | Abdallah Safi-al-Din | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acts as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial matters | Lebanon |
 | Anwar Kamal Nizami | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Pakistani financial facilitator for KASB International LLC | Pakistan |
 | Al Aqili Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin | United Arab Emirates |
| | Saeed Al Aqili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Uses his companies to assist Iran in selling oil in evasion of sanctions | United Arab Emirates |
 | Association of Iranian Banks in Europe | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in Europe | Germany |
 | Mellat Investment Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011 | Iran |
 | Ziraat Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran | Turkey |
 | VakifBank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran | Turkey |
 | Halk Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales | Turkey |
 | Deutsche Bundesbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Germany |
| | Etemad Tejarate Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF | Iran |
 | National Development Fund of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDF | Iran |
 | Sarmayeh Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Identified as an Iranian financial institution | Iran |
| | Islamic Regional Cooperation Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation Bank | Iraq |
 | EN Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Invested $120 million for establishing the Islamic Regional Cooperation Bank for Development and Investment | Iran |
 | Andrey Dogaev | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport | Russia |
| | Hossein Yaghoobi | Top Alert - Designated / Sanctioned / Illicit entity | Hossein Yaghoobi worked with Alchwiki to facilitate transfer of foreign currency to Hezbollah, and together have coordinated the transfer of millions of dollars | Iran |