Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry
BL: Companies
Zafaran Industrial Group
Zafaran Industrial Group knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act
Ayman Sazan
Ayman Sazan Company, or Consulting Engineers for Ayman Saza Fadak, is an Iranian company that specialisefs in reconstruction of holy sites. Linked to Khatam an-Anbiya, it is active in Iraq and Syria, with offices in Baghdad and Karbala. Ali Tabbar is the CEO of the company
Tech East South Company
Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts with private and public entities. It is building a hotel in Baghdad and has an Iraqi government contract for work on the Baghdad Airport
Rita Elia Kish
Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations
Miracle Transportation
Miracle Transportation – 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 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
Barkat Pharmaceutical Group
Barkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization under the direct rule of Iran’s Supreme Leader and sanctioned by the US government
Karandish Doran Moaser
Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
Stars Wealth Investment Fund
The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University.
Mahan Mines and Industrial Development Company
Mahan Mines and Industries Development Company (PLC), as one of the major investment companies of Tourism Financial Group, has been established with the aim of investment in specialized plans and projects of the Industries and Mines domain in the country
Douran Software Technologies
Iranian information technology firm Douran Software Technologies is being designated under E.O. 13628, which targets censorship or other activities that limit the freedom of expression or assembly of the Iranian people since the June 2009 election
