Connected entities with Europaisch-Iranische Handelsbank AG (EIH Bank) – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Asadollah Seifi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the purchase of foreign currency for the IRGC | Iran |
 | Atlas Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran |
 | 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 |
 | Post Bank Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Bank Sepah | Iran |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Ali Divandari | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Served as EIH Deputy Chairman of the Board and Bank Mellat's Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009 | Iran |
 | Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Persia International Bank PLC (PIB – London) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia International Bank PLC is a subsidiary of Bank Mellat | United Kingdom |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Trade Capital Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Has facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's shares | Belarus |