Connected entities with Kont Investment Bank – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kont Kosmetik | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Part of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctions | Turkey |
 | Babak Morteza Zanjani | Top Alert - Designated / Sanctioned / Illicit entity | Assisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGC | Iran |