Connected entities with Bank Pasargad – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abr Arvan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abr Arvan was founded with the help of a 400 million tomans fund provided by FANAP holding (Pasargad Arian Communication and Information Technology Co). It is this distribution network that enables censorship | 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 |
 | Association of Iranian Banks in Europe | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in Europe | Germany |
 | Halk Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales | Turkey |
 | 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 |
 | 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 |
 | Pars Aryan Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owns shares in Iranian designated Bank Pasargad | Iran |
 | Lloyds of London | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | United Kingdom |
 | SCOR Group | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | France |
 | Munich Re | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Germany |
 | Iran Reinsurance Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sanctioned Pasargad Bank is major shareholder at Iran Reinsurance Company | Iran |
 | Kharazmi Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Iran Regime | Iran |
 | Saman Majd Investment Company | Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities | Saman Majid Investment Company is a subsidiary of Samen Credit Institution - Entity owned by the IRGC | 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 |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |