Connected entities with Kont Kosmetik – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kont Investment Bank | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Financed the process of making weapons of mass destruction (WMD) and their delivery systems | Tajikistan |
 | Babak Morteza Zanjani | Top Alert - Designated / Sanctioned / Illicit entity | Assisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGC | Iran |