Connected entities with Sakan Exchange – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresReza SakanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the most foreign currency exchange 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 - 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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