Connected entities with Parsian Bank – networks
Showing: 1 - 16 of 16
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Central Bank of Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The 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 |
 | Bank-e Shahr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime. Working with Iran Central Bank | Iran |
 | Association of Iranian Banks in Europe | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in Europe | Germany |
 | Halk Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales | Turkey |
 | Iran Khodro Investment Development | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | According to their official website Iran Khodro Investment Developmeny Company shareholders are Parsian Bank and Iran Khodro | Iran |
 | Andisheh Mehvaran Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Iran Zinc and Mines Development Company | Iran |
 | Negar Nasr Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with the Basij - holds shares in Iran Khodro and Parsian Bank | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
 | Iran and Shargh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned and controlled by the Execution of Imam Khomeini's Order (EIKO) | Iran |
| | Tosee Eqtesad Ayandehsazan Company (TEACO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | TEACO was created as part of the Iranian strategy to circumvent U.S. and international sanctions | Iran |
| | Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |
| | Tanchon Commercial Bank | Top Alert - Designated / Sanctioned / Illicit entity | Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactions | North Korea |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | Oberbank | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Austria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian Bank | Austria |
 | Karafarin Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supreme Leader of Iran Khamenei owns Karafarin bank | Iran |