Connected entities with Tanchon Commercial Bank – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Commercial Bank of Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank Melli | Syria |
 | 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 |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
 | North European Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systems | Belarus |
| | Korea Mining Development Trading Corporation (KOMID) | Top Alert - Designated / Sanctioned / Illicit entity | Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries Organization | North Korea |
| | 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 |