Banks

January 9, 2017October 18, 2018

Sina Bank

Posted By: ifmat ifmat Black List, Companies

Sina Bank – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Tested malware and gathered information on potential targets and networks for intrusion operations to be carried out by Net Peygard Samavat Company

Net Peygard Samavat Company

By ifmat ifmat / February 15, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents

Behzad Mesri

By ifmat ifmat / February 15, 2019

Top Alert - Designated / Sanctioned / Illicit entity - Behzad Mesri, Net Peygard Samavat Company’s CEO, was involved in the purchase of multiple servers for spying U.S. entities

Zeinab Mehanna Talebzadeh

By ifmat ifmat / February 14, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Serves as the Chairman's special assistant and have facilitated New Horizon Conferences, organization hosts international conferences that serve as a platform for the IRGC-QF

Hamed Ghashghavi

By ifmat ifmat / February 14, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Secretary for International Affairs in New Horizon Organization, hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees

Elsim

By ifmat ifmat / February 8, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations

Evren Kayakiran

By ifmat ifmat / February 8, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations

Flight Travel LLC

By ifmat ifmat / January 25, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia

Fatemiyoun Division

By ifmat ifmat / January 25, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers

Zaynabiyoun Brigade

By ifmat ifmat / January 25, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Funded, trained, and overseen by the Iranian Revolutionary Guard Corps

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.

Banks

Sina Bank

Mojtaba Masoumpour

Net Peygard Samavat Company

Behzad Mesri

Zeinab Mehanna Talebzadeh

Hamed Ghashghavi

Elsim

Evren Kayakiran

Flight Travel LLC

Fatemiyoun Division

Zaynabiyoun Brigade

Bonyad Taavon Sepah

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

Bonyad Mostazafan Foundation – Report

Khatam al-Anbiya Report

Parsian Bank – Report