Connected entities with Sarmayeh Bank – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - radiator IranRadiator IranHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled by the Iran Regime, IRGC and Supreme LeaderIran
ifmat - kafolat bankKafolat BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationTajikistan-based Kafolatbank is owned by Sarmayeh Bank, which was identified as an Iranian financial institutionTajikistan

« Back to Entity DetailsEntity Involved In »