Connected entities with North European Bank – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bank Refah Kargaran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial services to Iran's Ministry of Defense and Armed Forces Logistics | Iran |
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | Tanchon Commercial Bank | Top Alert - Designated / Sanctioned / Illicit entity | Financial 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 transactions | North Korea |
 | 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 |