Gray List » Entities who Origin from Tajikistan
Showing: 1 - 2 of 2
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Kafolat Bank | Tajikistan-based Kafolatbank is owned by Sarmayeh Bank, which was identified as an Iranian financial institution | Iran Regime, Sarmayeh Bank | Tajikistan | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kont Investment Bank | Financed the process of making weapons of mass destruction (WMD) and their delivery systems | Banking Sector, Iranian Regime | Tajikistan | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
Select Other Country +See the Full List +