Connected entities with Golden Commodities – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAsadollah SeifiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated the purchase of foreign currency for the IRGCIran
ifmat-black figuresMohammad VakiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDirected Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat - Atlas ExchangeAtlas ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat - ansar exchangeAnsar ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly owned and controlled by Ansar Bank (Entity owned by IRGC)Iran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran

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