Connected entities with Bonyad e-Mostazafan Foundation – networks
Showing: 1 - 35 of 64
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mahmoud Ahmadinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS) | Iran |
 | Laleh Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Laleh Petrochemical Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company. | Iran |
 | Sina Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with one company working on government contracts in Kurdistan Region since 1998; | Iraq |
 | Hejab Textile Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, Hejab Textile Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Aliaf Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, Aliaf Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Selkbaf Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, Selkbaf Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | North Wood Industry Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, North Wood Industry Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Iran Tire | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, Iran Tire is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Shisheh va Gas Industries Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, Shisheh va Gas Industries Group is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Sanati Doodeh Fam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, Sanati Doodeh Fam Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Sina Pars Rail Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Tourism’s Iran-based subordinate company, Sina Pars Rail Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Bonyad Eastern Railway Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Tourism’s Iran-based subordinate company, Bonyad Eastern Railway Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Bonyad Shipping Agencies Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Bonyad Shipping Agencies Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Pishgaman Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Pishgaman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Tehran International Transport | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Tehran International Transport Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Somic Engineering and Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Kaveh Shargh Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | KMID’s Iran-based subordinate company, Kaveh Shargh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID | Iran |
 | Taloon Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company, Taloon Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Day Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company, Day Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Melli Sakhteman Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company Melli Sakhteman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Raman Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company Raman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Sina Currency Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |
 | Tabchem Chemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Behran Oil’s Iran-based subsidiary company, Tabchem Chemical Industries is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil | Iran |
 | Behran Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Behran Oil’s Iran-based subsidiary company, Behran Trading is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil | Iran |
 | Pars Energy-Gostar Drilling and Exploration | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SEDCO’s Iran-based subordinate company, Pars Energy-Gostar Drilling and Exploration is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Pishro Iran Financial and Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SEDCO’s Iran-based subordinate company, Pishro Iran Financial and Investment is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Coal Tar Refining | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SEDCO’s Iran-based subordinate company, Coal Tire Refining Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
| | Peyvand Tejarat Atieh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Peyvand Tejarat Atieh pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
| | Rah Negar Middle East Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Rah Negar Middle East Pars Company pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Iran Electronic Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Electronic Development Company (IEDC), a joint venture between Bonyad Mostazafan and MODAFL-controlled Iran Electronic Industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Sina Paya Sanat Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |
 | Parsian Tourism and Recreational Centers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Paya Saman Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars 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 | Iran |
| | Omran va Maskan Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |
 | Kaveh Pars Mining Industries Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |