Connected entities with Nader Maleki – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat - VolksbankVolksbankRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesListed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate GroupGermany
ifmat - AIBEAssociation of Iranian Banks in EuropeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMaleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in EuropeGermany
ifmat - Maleki GroupMaleki GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against IranGermany
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat-blackcompaniesMehr-e Eqtesad-e Iranian Investment CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Mehr Bank entity owned by The Basij Resistance ForceIran
ifmat - Sepanir Oil - logoSepanir Oil and Gas Engineering CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by or acting on behalf of Khatam Al-AnbiyaIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran