Connected entities with Melli Bank PLC – networks
Showing: 1 - 11 of 11
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Deutsche Bundesbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Germany |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | A. Sedghi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Chairman and Non-executive Director of Melli Bank PLC | Iran |
 | Kalaye Electric Company | Top Alert - Designated / Sanctioned / Illicit entity | State-owned company subordinate to the Atomic Energy Organization of Iran | Iran |
| | Novin Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates within the Atomic Energy Organization of Iran (AEOI) and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear program | Iran |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran |
| | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Mesbah Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in Iran's proliferation-sensitive nuclear activities at Arak Heavy Water Complex | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |