Connected entities with Kont Investment Bank – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Kont KosmetikKont KosmetikMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationPart of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctionsTurkey
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