Connected entities with Stratus Turkey – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Clarity Trade and Finance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Clarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Clarity Trade and Finance at a financial institution located in Switzerland. Clarity Trade and Finance was involved in evading US sanctions on Iran | Switzerland |
 | Stratus Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Stratus Group, an Iranian conglomerate controlled by SADR and his family with international business operations in the construction, banking, and oil industries | Iran |
 | Ali Sadr Hashemi Nejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Sadr Hashemi Nejad, was involved in efforts to evade US sanctions on Iran. He allegedly conspired to funnel millions of dollars through the US financial system under a Venezuelan construction contract | Iran |
 | Bahram Karimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of Iran | Canada |
 | EN Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Invested $120 million for establishing the Islamic Regional Cooperation Bank for Development and Investment | Iran |