Iran Avin clients according to their official website are ational Iranian Petrochemical Company, National Iranian Oil Company (NIOC) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
BL: Companies High Alert
National Iranian Steel Company
Affiliated with Iran’s Ministry of Industries and Mines – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Payandan
Payandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader of Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sazeh Consultants
Sazeh Consultants clients are: Borzooyeh Petrochemical Company, National Iranian Oil Co, Arvand Petrochemical Company, National Iranian Oil Engineering & Construction Co, Petropars – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sina Insurance
According to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
MahTaab Gostar
MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Rahnegar
According to their official website their customers and partners are NIOC, MODAFL, Mostazafan Foundation, EIKO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Chagalesh
Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National Iranian oil Engineering & Construction (NIOEC) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
HB Composites
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Shahab Khodro Company
Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – IRGC, Hezbollah – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
Razavi Oil and Gas Development Company
Total shares of the company are owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
