Connected entities with Behnam Khatami – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Atieh Associates | 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 |
 | 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 |