Owned by Bank Mellat, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI) - High Alert ...
Knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF - Top Alert – Entity designated / sanctioned for terror, WMD and ...
Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators - Top Alert – Entity designated / sanctioned ...
Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by ...
Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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