Connected entities with Moallem Insurance Company – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | 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 |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Dana Insurance | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Working with IRGC-Controlled entity Ansar Bank | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | 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 |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |