Connected entities with Tejarat Bank – networks
Showing: 1 - 24 of 24
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hadi Akhlaghi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | CEO of Bank Tejarat | Iran |
 | Saba Tamin Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites | Iran |
 | Saba Power and Water Industries Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | SABA Power and Water Industries Investment Corporation is controlled by the Iran Regime | Iran |
 | National Iranian Copper Industries Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by sanctioned entities by OFAC | Iran |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Asia Bank | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided support to the Central Bank of Iran and designated Iranian banks | Russia |
 | Fajr Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Persian Gulf Petrochemical Industries | Iran |
 | Moallem Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | 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 |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | 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 |
| | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A 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 |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Persia International Bank PLC (PIB – London) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia International Bank PLC is a subsidiary of Bank Mellat | United Kingdom |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Trade Capital Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Has facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's shares | Belarus |
 | Khorasan Petrochemical Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Parsian Oil and Gas Development Group (IRGC controlled entity) | Iran |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |
 | Kunlun Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Bank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United States | China |