Gray List » Entities who Origin from Tajikistan

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - kafolat bankKafolat BankTajikistan-based Kafolatbank is owned by Sarmayeh Bank, which was identified as an Iranian financial institutionIran Regime, Sarmayeh BankTajikistanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Kont Investment BankFinanced the process of making weapons of mass destruction (WMD) and their delivery systemsBanking Sector, Iranian RegimeTajikistanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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