Connected entities with Clarity Trade and Finance – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Stratus Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Stratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Stratus Turkey at a financial institution located in Switzerland. Stratus Turkey was involved in evading US sanctions on Iran | Turkey |
| | Stratus Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Stratus Group, an Iranian conglomerate controlled by SADR and his family with international business operations in the construction, banking, and oil industries | Iran |
 | Ali Sadr Hashemi Nejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Sadr Hashemi Nejad, was involved in efforts to evade US sanctions on Iran. He allegedly conspired to funnel millions of dollars through the US financial system under a Venezuelan construction contract | Iran |
 | Bahram Karimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of Iran | Canada |
 | EN Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Invested $120 million for establishing the Islamic Regional Cooperation Bank for Development and Investment | Iran |