Connected entities with Asadollah Seifi – networks
Showing: 1 - 14 of 14
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | ONCU Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ONCU Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Bethesda Industrial Solvents Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Long Worth Goods Wholesalers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Colwich Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Colwich Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Mufflin Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | The Best Leader General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | United Arab Emirates |
 | Golden Commodities | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | United Arab Emirates |
 | Mohammad Vakili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran |
 | Atlas Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |