Connected entities with Kosar Financial and Credit Institution – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | The Basij Resistance Force | Top Alert - Designated / Sanctioned / Illicit entity | A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader | Iran |