Connected entities with Babak Morteza Zanjani – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Kont Kosmetik | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Part of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctions | Turkey |
 | Sorinet Commercial Trust | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Used by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million euros | United Arab Emirates |
| | International Safe Oil | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran | Malaysia |
 | Kont Investment Bank | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Financed the process of making weapons of mass destruction (WMD) and their delivery systems | Tajikistan |
 | First Islamic Investment Bank (FIIB) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Malaysia |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | 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 |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |