Sana Invest

Owned by entities that are controlled by Iran regime and IRGC

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Iran Power Plant Investment Company was established in the initial years of Iran’s power industry reconstruction so that it can be helpful and effective as an important agent and at the same time make use of created opportunities. With more than a decade’s experience, this company has managed to invest in several power plant projects and is currently involved in providing electrical energy, operating and maintaining power plants, and presenting modern trade and investment services for the development of Iran’s power industry;

According to the official website of Sana Company (“www.sanainvest.com”), shareholders ownership percentage on 2019/03/20 are:
1. Saba Power and Energy Group – 57.55%
– Saba Power and Water Industries Investment is owned and controlled by OFAC-designated entity Mahab Ghodss Consulting Engineering Company. Mahab Ghodss Consulting Engineering Company is designated for being owned or controlled by the government of Iran;

2. Mapna Group – 17.57%
– Mapna Group is owned and controlled by Saba Power and Water Industries Investment. Saba Power and Water Industries Investment company it is owned by Mahab Ghodss Consulting Engineering Company (Entity designated by OFAC for being owned and controlled by Iran Regime);

3. Tosee Melli Group Investment Company – 14.95%
– It is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to E.O. 13224 for being owned or controlled by Bank Melli. Bank Melli is designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF;

4. Sina Financial and Investment Holding Company – 1.93%
– Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation;

5. Omid Investment Management Group – 1.22%
– Omid Investment Group is owned and controlled by Bank Sepah, Export development bank;

Subsidiaries:
– Azarakhsh Power Generation
– Khorramabad Power Plant
– Zagros Power Generation Company
– Sana Operation and Maintenance Company

Industry:
Investment Sector

Also Known As:
Iran Power Plant Investment Co.
Iran Power Plant Investment Company
Sana Investment
Sana Company
Sana Co.
Sana Investment Company Iran
Sana (LLP)

Country:
Iran

Address:
No. 2, Golzar Alley, Golshan St., Khorramshahr St., Tehran

Phone:
(021) – 88515061

Website:
www.sanainvest.com

Email:
info@sanainvest.com

Person of interests:
Morteza BorumandFar – supervisor of Sana – (Sina Financial-Investment Holding Company)
Mehdi Keyvan Arae – Chairman of the Board – (Saba Power and Energy Company)
Khalil Behbahani – Vice Chairman of the Board – (Mapna Group Companies)
Adel Alibazi – Member of the Board (Investment Company of National Development Group)
Yosef Shadman – Member of the Board – (The Islamic Republic of Iran’s Foundation of the Oppressed)

Reason for the color:
» U.S. sanctioned entities are shareholders of Sana Company;