Connected entities with Bank of Industry and Mine – networks
Showing: 1 - 13 of 13
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kavian Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kavian Petrochemical was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Iran |
 | 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 |
 | Iran International Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department | Iran |
 | Behnam Khatami | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | 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 Mr. Behnam Khatami via his former law firm Atieh associates operating from Tehran | Iran |
 | Euler Hermes | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | German insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry and Mine | Germany |
 | Naser Anzalichi | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | 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 Mr. Naser Anzalichi a senior associate at Top EMC – a trade management and market research company located in Tabriz, Iran | 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 |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | Bank Pasargad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with IRGC and Khamenai’s economic empire | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |