Connected entities with Chuxin Bank – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - Javad ZarifJavad ZarifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationImplements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the worldIran
ifmat-blackcompaniesZhuhai ZhenrongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctionsChina