Connected entities with Saman Bank – networks

Showing: 1 - 7 of 7

Name	Status	Activities	Country
Zagros Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020	Iran
Saman Insurance	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. It has ties with different companies in the Petrochemical industry	Iran
Persian Gulf Petrochemical Industries	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)	Iran
Parsian Oil and Gas Development Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Parsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC)	Iran
Jam Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Serves as a project implementing company for National Petrochemical Company, which owns about half of Jam shares	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	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

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