Connected entities with Commercial Bank of Syria – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Export Development Bank of Iran	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank	Iran
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
Tanchon Commercial Bank	Top Alert - Designated / Sanctioned / Illicit entity	Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactions	North Korea
Korea Mining Development Trading Corporation (KOMID)	Top Alert - Designated / Sanctioned / Illicit entity	Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries Organization	North Korea
Bank Saderat	Top Alert - Designated / Sanctioned / Illicit entity	Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs	Iran

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