Connected entities with Bahman Group – networks
Showing: 1 - 33 of 33
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Chassis Manufacturing Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Chassis Manufacturing Co., another wholly owned subsidiary of Bahman Group, has purchased tens of millions of dollars’ worth of goods from Esfahan’s Mobarakeh Steel Company | Iran |
 | Iran Docharkh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Docharkh Co., a wholly owned subsidiary of Bahman Group, sells millions of dollars’ worth of motorcycles annually to the Armed Forces Personnel Cooperative Organization (ETKA), an entity owned by, and subordinate to, MODAFL | Iran |
 | Bahman Diesel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bahman Group subsidiary Bahman Diesel Co. produces heavy trucks and other work vehicles, including for Iran’s armed forces | Iran |
 | Behran Motor | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Behran Motor is working with SAIPA Corp, Mega Motor, Bahman Group, Pars Khodro, Zamyad and Defense Industries Organization (DIO) | Iran |
 | Iran Casting Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports Iran Casting Industries is owned or controlled by IRGC | Iran |
 | Ezam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury Department | Iran |
 | Crouse Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with US sanctioned entities ( Bahman Group, Iran Khodro, SAIPA) | Iran |
 | Behman Fan Pordazan Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Bahman Group | Iran |
| | Andisheh Fardah Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Bahman Group | Iran |
| | Asre Bahman Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bahman Group | Iran |
 | Mobin Sarmayeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Esfehan Mobarakeh Steel Company (Entity controlled by Basij) | Iran |
| | Mehr Eqtesad Financial Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bonyad Taavon Basij | Iran |
| | Tadbirgaran Atiyeh Iranian Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company | Iran |
| | Negin Sahel Royal Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company | Iran |
| | Andisheh Mehvaran Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Iran Zinc and Mines Development Company | Iran |
 | Parsian Oil and Gas Development Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Parsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Tose’eh-ye E’temad Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bonyad Taavon Sepah and IRGC | Iran |
| | Shahriar-e Mahestan Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the IRGC Cooperative Foundation | Iran |
 | Iran Mobin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with the Executive Headquarters of Imam's Directive | Iran |
| | Trust Development Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by the Executive Committee of Imam Khomeini | Iran |
 | Mazda | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Car manufacter working with Bahman Group (controled by IRGC) | Japan |
 | ParsBoschung | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of Bahman Group (Designated entity by the U.S. Treasury Department) | Iran |
 | Isuzu Motors | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Manufacturing company working with Bahman Group (controled by IRGC) | Japan |
 | ZX Auto | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Cooperating with Bahman Group (controlled by IRGC) | China |
 | Faw Group Corporation | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Cooperating with Bahman Group (controlled by IRGC) | China |
 | Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |
 | Sina Financial and Investment Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Banking and investment arm of the Mostazafan Foundation | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
| | Fulmen Company | Top Alert - Designated / Sanctioned / Illicit entity | Involved in procurement for Iran's uranium enrichment facilities | Iran |
 | Amin Investment bank | Top Alert - Designated / Sanctioned / Illicit entity | Specializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDRO | Iran |
 | Mellat Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |