Connected entities with Dana Insurance – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Saba Tamin Investment	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites	Iran
The Imam Khomeini Relief Committee (IKRC) Lebanon Branch	Top Alert - Designated / Sanctioned / Illicit entity	In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran	Lebanon
Moallem Insurance Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by the Iran Regime	Iran
Amin Reinsurance Company	High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities	IFIC owns 14.6% of the Amin Reinsurance Company shares	Iran
Ansar Bank	Top Alert - Designated / Sanctioned / Illicit entity	Owned and controlled by Revolutionary Guard Corps (IRGC)	Iran