Connected entities with Reza Sakan – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat - Suleyman SakanSuleyman SakanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeTurkey
ifmat-blackcompaniesSakan ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Reza Sakan and provided support to Ansar ExchangeIran
ifmat-blackcompaniesSakan General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza SakanUnited Arab Emirates
ifmat-black figuresAlireza AtabakiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front companyIran
ifmat - ansar exchangeAnsar ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly owned and controlled by Ansar Bank (Entity owned by IRGC)Iran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran

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