Iran-based Pishgaman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
Bonyad Mostazafan Finance Companies
Sina Currency Exchange
Bank Sina’s Iran-based subsidiary, Sina Currency Exchange Company, which has procured foreign currency for the Central Bank of Iran and Behran Oil Company, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bank Sina
Sina Paya Sanat Development
Sina Paya Sanat Development Co., Bonyad Mostazafan’s holding company in the industrial manufacturing sector, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
Omran va Maskan Iran
Omran va Maskan Iran Company – Bonyad Motazafan’s holding company in the construction industry, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
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
Sina ICT Group
Sina ICT Group – High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
Sina Financial and Investment Holding Company
Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran
Special Industries Group (MIDSPCIG)
Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010 as an entity involved in Iran’s nuclear or ballistic missile activities;
