ifmat-blackcompanies
Dec 10 2020

Pishgaman Company

Iran-based Pishgaman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
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Dec 01 2020

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 ...
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ifmat-blackcompanies
Nov 23 2020

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 ...
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ifmat - Sina insurance
Dec 17 2019

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 ...
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