Connected entities with Mellat Bank SB CJSC – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Deutsche Bundesbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Germany |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |