Connected entities with Tejarat Bank – networks

Showing: 1 - 23 of 23

LogoNameStatusActivitiesCountry
ifmat - Saba Tamin Investment CompanySaba Tamin InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSaba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entititesIran
ifmat - SABASaba Power and Water Industries InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSABA Power and Water Industries Investment Corporation is controlled by the Iran RegimeIran
ifmat - NICICO - Iranian Copper IndustriesNational Iranian Copper Industries Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by sanctioned entities by OFACIran
ifmat - AEOIAtomic Energy Organizations of Iran (AEOI)Top Alert - Designated / Sanctioned / Illicit entitiesAEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and developmentIran
Export Development Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB BankIran
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEuropaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsGermany
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-orangecompaniesAsia BankMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvided support to the Central Bank of Iran and designated Iranian banksRussia
Fajr PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Persian Gulf Petrochemical IndustriesIran
ifmat - moallem insurance company - logoMoallem Insurance CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran RegimeIran
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
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-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
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran
Persia International Bank PLC (PIB – London)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersia International Bank PLC is a subsidiary of Bank MellatUnited Kingdom
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran
ifmat-SADRAlogoIran Marine Industrial Company (SADRA)Top Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesTrade Capital BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHas facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's sharesBelarus
ifmat - Khorasan petrochemical Company - high alertKhorasan Petrochemical CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Parsian Oil and Gas Development Group (IRGC controlled entity)Iran
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran
ifmat - IRISL GroupIslamic Republic of Iran Shipping Lines (IRISL)Top Alert - Designated / Sanctioned / Illicit entitiesIRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFLIran
ifmat-BankofKunlunKunlun BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationBank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United StatesChina