Connected entities with Export Development Bank of Iran – networks

Showing: 1 - 22 of 22

Logo / ImageNameStatusActivitiesCountry
ifmat - Iran Alumina CompanyIran Alumina CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)Iran
ifmat - Elfa Islamic BankElaf Islamic BankMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsOn July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institutionIraq
ifmat - Commercial Bank of SyriaCommercial Bank of SyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank MelliSyria
ifmat - omid investmentOmid Investment GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFLIran
ifmat - NICICO - Iranian Copper IndustriesNational Iranian Copper Industries Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by sanctioned entities by OFACIran
Tamadon Investment BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Export Development Bank of Iran (EDBI)Iran
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEuropaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsGermany
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat-orangecompaniesAsia BankMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvided support to the Central Bank of Iran and designated Iranian banksRussia
ifmat-black figuresMuammer Kuntay DuransoyTop Alert - Entity sanctioned for terror, WMD and human rights violationInvolved in a procurement network providing direct support to Iran's missile programTurkey
ifmat-black figuresMahin FalsafiTop Alert - Designated / Sanctioned / Illicit entityInvolved in a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-black figuresMilad JafariTop Alert - Designated / Sanctioned / Illicit entityLeads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO)Iran
ifmat-black figuresMani JafariTop Alert - Designated / Sanctioned / Illicit entityInvolved in running a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-black figuresBahman ValikiTop Alert - Designated / Sanctioned / Illicit entityChairman of the Board and Managing Director of the EU- designated Export Development Bank of IranIran
ifmat-blackcompaniesMachine Pardazan CompanyTop Alert - Designated / Sanctioned / Illicit entityProviding direct support to Iran's missile programIran
ifmat-blackcompaniesNorth European BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systemsBelarus
ifmat - moallem insurance company - logoMoallem Insurance CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran RegimeIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - Iran-Venezuela Bi-National Bank - Top AlertIranian-Venezuelan Bi-National BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationInvolved in Iran's proliferation-sensitive activities and processed funds transfers on behalf of sanctioned Iranian banksIran
ifmat - BIDBanco Internacional de Desarollo, C.A.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by the Export Development Bank of IranVenezuela
ifmat-blackcompaniesTrade Capital BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHas facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's sharesBelarus