Connected entities with Islamic Regional Cooperation Bank – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Central Bank of IraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe 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
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - EN BankEN BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationInvested $120 million for establishing the Islamic Regional Cooperation Bank for Development and InvestmentIran

« Back to Entity DetailsEntity Involved In »