Connected entities with Zagros Pardis Kish – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Lebra Moon General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | United Arab Emirates |
 | Alireza Atabaki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front company | 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 |
| | Reza Heidari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activities | 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 |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |