Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 736 - 743 of 743

Logo / ImageNameStatusActivitiesCountry
ifmat - Saman Bank - Top AlertSaman BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to IranIran
ifmat - bank Pasargad - top alertBank PasargadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with IRGC and Khamenai’s economic empireIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran
Babak Morteza ZanjaniTop Alert - Designated / Sanctioned / Illicit entityAssisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGCIran
Mehr BankTop Alert - Designated / Sanctioned / Illicit entityControlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the BasijIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran
ifmat-BankofKunlunKunlun BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationBank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United StatesChina