Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Companies Top Alert
Pegasus 88
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
China Concord Petroleum
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kunlun Shipping Company
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kunlun Holding Company
Knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
COSCO Shipping Seaman
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
COSCO Shipping Tanker Dalian
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
SMART Ithalat Ihracat Dis Ticaret
SMART is owned or controlled by Ismael Tash – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Redin Exchange
In July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMAS – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tawafuk
Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Nagham Al Hayat
Owned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
