Connected entities with Global Vision Group – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat - Central Bank of SyriaCentral Bank of SyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currencySyria
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-black figuresRasoul SajjadTop Alert - Designated / Sanctioned / Illicit entityAssisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QFIran
ifmat - alchwikiMohammad Amer AlchwikiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesSyria
ifmat-blackcompaniesTadbir Kish Medical and Pharmaceutical CompanyTop 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 in support of Global Vision GroupIran
ifmat-blackcompaniesPromsyrioimportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPromsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into SyriaRussia
ifmat - Mir business bankMir Business Bank ZaoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsRussia
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran