Connected entities with Reza Sakan – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Suleyman Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
 | Sakan Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Reza Sakan and provided support to Ansar Exchange | Iran |
| | Sakan General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza Sakan | United Arab Emirates |
 | Alireza Atabaki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front company | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |