Connected entities with PCC Singapore – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Santander | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports | United Kingdom |
 | Iran Petrochemical Commercial Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by state-owned Iran Investment Company | Iran |