Connected entities with EN Bank – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesClarity Trade and FinanceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationClarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Clarity Trade and Finance at a financial institution located in Switzerland. Clarity Trade and Finance was involved in evading US sanctions on IranSwitzerland
ifmat - Stratus GroupStratus TurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationStratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Stratus Turkey at a financial institution located in Switzerland. Stratus Turkey was involved in evading US sanctions on IranTurkey
ifmat - Stratus GroupStratus GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationStratus Group, an Iranian conglomerate controlled by SADR and his family with international business operations in the construction, banking, and oil industriesIran
Ali Sadr Hashemi NejadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Sadr Hashemi Nejad, was involved in efforts to evade US sanctions on Iran. He allegedly conspired to funnel millions of dollars through the US financial system under a Venezuelan construction contractIran
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-blackcompaniesIslamic Regional Cooperation BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationIranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation BankIraq
ifmat - BIDCBehshahr Industrial Development CorporationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bank MelliIran
ifmat - Tose melli group investment companyTose-E Melli Group Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Bank MelliIran
Iran Zinc Mines Development CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Taktar Investment CompanyIran

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