Connected entities with SCOR Group – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat - LLOYDSLondonReLloyds of LondonRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCUnited Kingdom
Munich ReRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCGermany
ifmat - Iranian Reinsurance Company - LogoIran Reinsurance CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSanctioned Pasargad Bank is major shareholder at Iran Reinsurance CompanyIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - bank Pasargad - top alertBank PasargadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with IRGC and Khamenai’s economic empireIran