Connected entities with Ali Afzali – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Pearl Energy Services, SA | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provide financing and expertise to entities seeking to enter Iran's petroleum sector | Switzerland |
 | First East Export Bank P.L.C | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by, or acts on behalf of, Bank Mellat | Malaysia |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |