Connected entities with The Best Leader General Trading – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Etemad Tejarate Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF | Iran |
 | Asadollah Seifi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the purchase of foreign currency for the IRGC | Iran |
| | Mohammad Vakili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran |
 | Atlas Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | 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 |