Connected entities with Future Bank – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Central Bank of Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity.	Iraq
Bank Melli	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF	Iran
Valiollah Seif	Top Alert - Designated / Sanctioned / Illicit entity	Conspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currencies	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 Saderat	Top Alert - Designated / Sanctioned / Illicit entity	Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs	Iran