Connected entities with Lloyds of London – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Santander | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports | United Kingdom |
 | SCOR Group | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | France |
 | Munich Re | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Germany |
 | Iran Reinsurance Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sanctioned Pasargad Bank is major shareholder at Iran Reinsurance Company | 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 |
 | Bank Pasargad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with IRGC and Khamenai’s economic empire | Iran |