Connected entities with Tanchon Commercial Bank – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat - Commercial Bank of SyriaCommercial Bank of SyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank MelliSyria
ifmat - post bank of Iran - top alertPost Bank IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Bank SepahIran
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat - Parsian Bank Top AlertParsian BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Bank shares shows that is owned by state-affiliated entitiesIran
ifmat-blackcompaniesNorth European BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systemsBelarus
ifmat-blackcompaniesKorea Mining Development Trading Corporation (KOMID)Top Alert - Designated / Sanctioned / Illicit entityTransferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries OrganizationNorth Korea
ifmat-blackcompaniesShahid Hemat Industrial Group (SHIG)Top Alert - Designated / Sanctioned / Illicit entityA 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