Connected entities with Bank Mellat – networks
Showing: 1 - 30 of 30
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | MahTaab Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Iran |
 | Saba Tamin Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites | Iran |
 | Mellat Investment Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011 | Iran |
 | Tadbir Mellat Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Bank Mellat, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI) | Iran |
 | Deutsche Bundesbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Germany |
 | Alborz Insurance | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the government of Iran | Iran |
 | Bosch | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat Bank | Germany |
 | Asadollah Seifi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the purchase of foreign currency for the IRGC | 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 |
 | National Iranian Copper Industries Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by sanctioned entities by OFAC | Iran |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | 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 |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Andisheh Mehvaran Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Iran Zinc and Mines Development Company | Iran |
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
 | Mellat Bank SB CJSC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systems | Armenia |
 | AmnAfzar Gostar – e Sharif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Rasool Jalili | Iran |
 | Bou Ali Sina Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity owned by the government of Iran | Iran |
 | Al Hilal Exchange | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Provided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank Melli | United Arab Emirates |
| | Al Fida International General Trading | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Collaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency, Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the funds | United Arab Emirates |
 | Amin Investment bank | Top Alert - Designated / Sanctioned / Illicit entity | Specializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDRO | Iran |
 | Ali Afzali | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Ali Afzali, was designated for acting for or on behalf of both FEEB and Bank Mellat. Afzali is also on Pearl Energy Company's board of directors and holds a major stake in the Pearl Energy Company | Iran |
| | Ali Divandari | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Served as EIH Deputy Chairman of the Board and Bank Mellat's Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009 | Iran |
| | Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |
| | Novin Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates within the Atomic Energy Organization of Iran (AEOI) and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear program | Iran |
| | Doostan International Company | Top Alert - Designated / Sanctioned / Illicit entity | Supplies Iran's ballistic missile program | Iran |
 | 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 |
 | Persia International Bank PLC (PIB – London) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia International Bank PLC is a subsidiary of Bank Mellat | United Kingdom |