Connected entities with Trade Capital Bank – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
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 Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
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