Connected entities with Sepah Bank – networks
Showing: 1 - 26 of 26
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hadi Akhlaghi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | CEO of Bank Tejarat | Iran |
 | Solmate | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Artin San’at Tabaan Company, an Iran-based maker of computer components under the brand Solmate, has provided DES International with use of Solmate as the company’s in-house brand and provided Solmate products for sale at DES International locations | Iran |
 | Iran Alumina Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO) | Iran |
 | Kosar Financial and Credit Institution | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL | Iran |
 | Bank Hekmat Iranian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | Association of Iranian Banks in Europe | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in Europe | Germany |
 | Maleki Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against Iran | Germany |
 | Nader Maleki | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies | Germany |
 | ChadorMalu Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department | Iran |
 | Persian Gulf Bid Boland Gas Refinery | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Sepah Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bank Sepah | Iran |
 | Omid Investment Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Post Bank Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Bank Sepah | Iran |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Bank Sepah International Plc | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial services to Iran's missile program | United Kingdom |
 | Ahmad Derakhshandeh | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Former Chairman of the Board and Managing Director of Bank Sepah | Iran |
 | Parto Sanat Co. | Top Alert - Designated / Sanctioned / Illicit entity | Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Tanchon Commercial Bank | Top Alert - Designated / Sanctioned / Illicit entity | Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactions | North Korea |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran |
| | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |