Connected entities with Future Bank – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
Central Bank of IraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity.Iraq
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - Valiollah SeifValiollah SeifTop Alert - Designated / Sanctioned / Illicit entityConspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currenciesIran
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran
Bank SaderatTop Alert - Designated / Sanctioned / Illicit entityProvided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programsIran