Connected entities with Naria General Trading – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ali Shams Mulavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used Naria General Trading to purchase foreign currency on behalf of Ansar Exchange | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |