Connected entities with Sakan General Trading – 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-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 ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Reza Sakan and provided support to Ansar ExchangeIran
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
pars_aviation_services_companyPars Aviation Services CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran

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