Connected entities with North European Bank – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat- Bank Refah KargaranBank Refah KargaranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial services to Iran's Ministry of Defense and Armed Forces LogisticsIran
Export Development Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB BankIran
ifmat-blackcompaniesTanchon Commercial BankTop Alert - Designated / Sanctioned / Illicit entityFinancial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactionsNorth Korea
Bank SaderatTop Alert - Designated / Sanctioned / Illicit entityProvided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programsIran