Connected entities with Central Bank of Iran – networks
Showing: 71 - 95 of 95
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Rasoul Sajjad | Top Alert - Designated / Sanctioned / Illicit entity | Assisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QF | Iran |
 | Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
 | Tadbir Kish Medical and Pharmaceutical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group | Iran |
| | Global Vision Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxies | Russia |
| | Promsyrioimport | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria | Russia |
 | Mir Business Bank Zao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Russia |
 | 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 |
| | Ali Tarzali | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Valiollah Seif | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currencies | Iran |
| | Jahan Aras Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF front company, is involved in transferring and converting funds for the IRGC-QF | Iran |
 | Asia Bank | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided support to the Central Bank of Iran and designated Iranian banks | Russia |
 | Cooperative Development Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State owned company which provides financial support to the Government of Iran | Iran |
| | Sorinet Commercial Trust | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Used by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million euros | United Arab Emirates |
| | Lissome Marine Services | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provide support to NITC (Iran’s primary shipper of crude oil) by facilitating ship-to-ship transfers | United Arab Emirates |
 | Middle East Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the government of Iran | 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 |
 | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Palestinian Islamic Jihad | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Palestine |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | 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 |
 | Bank Pasargad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with IRGC and Khamenai’s economic empire | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |
 | Bank Muscat | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Bank Muscat helped Iran restore foreign financial ties | Oman |
 | Babak Morteza Zanjani | Top Alert - Designated / Sanctioned / Illicit entity | Assisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGC | Iran |