Connected entities with Global Vision Group – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Central Bank of Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currency | Syria |
 | 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 |
 | Rasoul Sajjad | Top Alert - Designated / Sanctioned / Illicit entity | Assisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QF | Iran |
 | Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
 | Tadbir Kish Medical and Pharmaceutical Company | 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 in support of Global Vision Group | Iran |
| | Promsyrioimport | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria | Russia |
 | Mir Business Bank Zao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Russia |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |