U.S. sanctioned entities are shareholders of Sana Company

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INVOLVED IN THIS ARTICLE:

Omid Investment Group

Omid Investment Group

Sana Invest

Sana Invest

Saba Power and Water Industries Investment

Saba Power and Water Industries Investment

Tose-E Melli Group Investment Company

Tose-E Melli Group Investment Company

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.

6. Other Institute Shareholders – 1.48%

ifmat - Sana Company shareholders

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