Connected entities with Persia International Bank PLC (PIB – London) – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Deutsche Bundesbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Germany |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Bank Sepah International Plc | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial services to Iran's missile program | United Kingdom |
 | Ali Divandari | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Served as EIH Deputy Chairman of the Board and Bank Mellat's Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009 | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | Trade Capital Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Has facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's shares | Belarus |