Connected entities with Export Development Bank of Iran – networks
Showing: 1 - 22 of 22
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Alumina Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO) | Iran |
 | Elaf Islamic Bank | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institution | Iraq |
 | Commercial Bank of Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank Melli | Syria |
 | Omid Investment Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL | 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 |
 | Tamadon Investment Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Export Development Bank of Iran (EDBI) | 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 |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Asia Bank | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided support to the Central Bank of Iran and designated Iranian banks | Russia |
 | Muammer Kuntay Duransoy | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Involved in a procurement network providing direct support to Iran's missile program | Turkey |
| | Mahin Falsafi | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a procurement network "providing direct support to Iran's missile program," | Iran |
| | Milad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) | Iran |
| | Mani Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in running a procurement network "providing direct support to Iran's missile program," | Iran |
| | Bahman Valiki | Top Alert - Designated / Sanctioned / Illicit entity | Chairman of the Board and Managing Director of the EU- designated Export Development Bank of Iran | Iran |
 | Machine Pardazan Company | Top Alert - Designated / Sanctioned / Illicit entity | Providing direct support to Iran's missile program | Iran |
| | North European Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systems | Belarus |
 | Moallem Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Iranian-Venezuelan Bi-National Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Involved in Iran's proliferation-sensitive activities and processed funds transfers on behalf of sanctioned Iranian banks | Iran |
 | Banco Internacional de Desarollo, C.A. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by the Export Development Bank of Iran | Venezuela |
| | Trade Capital Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Has facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's shares | Belarus |