Connected entities with Sepah Bank – networks

Showing: 1 - 28 of 28

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesHekmat Iranian ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHekmat Iranian Exchange & Foreign Currency Services Company (Hekmat Iranian) - Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies to engage in shadow banking transactions on behalf of the MODAFL Supply Division, in collaboration with Najibi and Sadaf ExchangeIran
ifmat-blackcompaniesOmid SepahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOmid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank SepahIran
ifmat - Hadi AkhlaghiHadi AkhlaghiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesCEO of Bank TejaratIran
ifmat - SolmateSolmateTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArtin San’at Tabaan Company, an Iran-based maker of computer components under the brand Solmate, has provided DES International with use of Solmate as the company’s in-house brand and provided Solmate products for sale at DES International locationsIran
ifmat - Iran Alumina CompanyIran Alumina CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIAC is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)Iran
ifmat - KosarKosar Financial and Credit InstitutionHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFLIran
ifmat - Bank Hekmat IranianBank Hekmat IranianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
ifmat - AIBEAssociation of Iranian Banks in EuropeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMaleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in EuropeGermany
ifmat - Maleki GroupMaleki GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against IranGermany
ifmat - Nader MalekiNader MalekiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMaleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companiesGermany
ifmat - ChadormaluChadorMalu Mining and Industrial CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury DepartmentIran
ifmat - PGPICPersian Gulf Bid Boland Gas RefineryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat Sepah Investment CompanySepah Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Bank SepahIran
ifmat - omid investmentOmid Investment GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFLIran
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEuropaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsGermany
ifmat - post bank of Iran - top alertPost Bank IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Bank SepahIran
ifmat - Bank of Industry and Mines - top alertBank of Industry and MineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank SepahIran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat - Bank Sepah International PLCBank Sepah International PlcTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided financial services to Iran's missile programUnited Kingdom
ifmat - ahmad_derakhshandehAhmad DerakhshandehMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsFormer Chairman of the Board and Managing Director of Bank SepahIran
ifmat - Parto Sanat CompanyParto Sanat Co.Top Alert - Designated / Sanctioned / Illicit entityManufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichmentIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat-blackcompaniesTanchon Commercial BankTop Alert - Designated / Sanctioned / Illicit entityFinancial 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 transactionsNorth Korea
ifmat - AIOAerospace Industries Organization (AIO)Top Alert - Designated / Sanctioned / Illicit entityResponsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGCIran
Ifmat - Shahid Bagheri ICShahid Bagheri Industrial GroupTop Alert - Designated / Sanctioned / Illicit entityResponsible for the development and production of Iran’s solid-propellant ballistic missilesIran
ifmat-blackcompaniesShahid Hemat Industrial Group (SHIG)Top Alert - Designated / Sanctioned / Illicit entityA subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile)Iran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran

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