Banks – IFMAT

Banks BL: Companies Top Alert Bonyad Mostazafan Banks

January 9, 2017May 13, 2019

Sina Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by the Bonyad Mostazafan Foundation

BL: Companies High Alert

Mehr Eghtesad Iranian Brokerage

By ifmat ifmat / August 15, 2019

Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

Mehr Eghtesad Iranian Brokerage

BL: Organizations Top Alert

Office of the Supreme Leader

By ifmat ifmat / August 1, 2019

Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Office of the Supreme Leader

BL: Figures Top Alert

Javad Zarif

By ifmat ifmat / August 1, 2019

Implements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the world - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

BL: Figures Top Alert

Mehdi Najafi

By ifmat ifmat / July 23, 2019

Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

BL: Figures Top Alert

Salim Borji

By ifmat ifmat / July 23, 2019

Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, Chinese suppliers on Sabz Co.’s behalf - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

GL: Companies Top Alert

Markel

By ifmat ifmat / August 16, 2019

Obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

GL: Companies Top Alert

Yerevan Telecommunications Research Institute

By ifmat ifmat / August 16, 2019

Obtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organization - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Yerevan Telecommunications Research Institute

GL: Companies Risk Alert

IShips Management

By ifmat ifmat / August 16, 2019

Manages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oil - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities

IShips Management

GL: Figures High Alert

Khalid Deeb

By ifmat ifmat / August 16, 2019

Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

GL: Figures High Alert

Bilal Atris

By ifmat ifmat / August 16, 2019

Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.

IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.

When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.

When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.

Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.

When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.