Connected entities with Maleki Group – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Volksbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Listed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate Group | Germany |
 | Association of Iranian Banks in Europe | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in Europe | Germany |
 | Nader Maleki | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies | Germany |
 | 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 |
 | Mehr-e Eqtesad-e Iranian Investment Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force | 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 |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |