Connected entities with Bonyad Taavon Sepah – networks

Showing: 1 - 31 of 31

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesSaberin KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaberin Kish Company, an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipmentIran
ifmat-black figuresJamal BabamoradiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJamal Babamoradi serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresYahya AlaoddiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYahya Alaoddini serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresAhmad KarimiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Karimi serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresSeyyed Amin Ala Emami TabatabaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyyed Amin Ala Emami Tabatabai serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director.Iran
ifmat-black figuresAli Asghar NorouziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Asghar Norouzi serves as the chairman of the IRGC Cooperative Foundation’s board of directors.Iran
ifmat-black figuresMajid KhorasaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBrigadier General Majid Khorasani, the director of the IRGC’s Cooperative Foundation, which is responsible for the IRGC’s logistics and supportsIran
IFMAT - Companies High AlertYas HoldingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesYas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several other companies, including the Yas Investment CompanyIran
ifmat - Armed Forces General StaffArmed Forces General StaffTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationImplements policy and monitors and coordinates activities within the armed forces, including the IRGCIran
ifmat-black figuresAyatollah EbrahimiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorked directly with IRGC-QF officials to facilitate their financial activitiesIran
IFMAT - Companies High AlertEtemad Mehr Pars GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by Bonyad Taavon SepahIran
Taliya MobileHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesTelecommunications Company of Iran owns shares in Taliya Mobile IranIran
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat-redcompaniesTose’eh-ye E’temad Investment CompanyHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Bonyad Taavon Sepah and IRGCIran
ifmat-redcompaniesShahriar-e Mahestan Investment CompanyHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by the IRGC Cooperative FoundationIran
Iran MobinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with the Executive Headquarters of Imam's DirectiveIran
ifmat-redcompaniesNegar Nasr CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with the Basij - holds shares in Iran Khodro and Parsian BankIran
ifmat - SAIPA Corporation - high alertSaipa CorporationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Saipa is The Industrial Development and Renovation Organization of Iran IDROIran
ifmat - Bank Sepah International PLCBank Sepah International PlcTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided financial services to Iran's missile programUnited Kingdom
ifmat-blackcompaniesTehran GostareshTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesKhorasan Metallurgy IndustriesTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO)Iran
ifmat - fatahParviz FatahTop Alert - Designated / Sanctioned / Illicit entityHead of Imam Khomeini Relief FoundationIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
Ahmad Vahid DastjerdiTop Alert - Designated / Sanctioned / Illicit entityHead of Iran's Aerospace Industries Organization (AIO)Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - Bahman Group Top AlertBahman GroupTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the U.S. Treasury Designated IRGC Cooperative FoundationIran
ifmat-TCITelecommunications Company of Iran (TCI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran
ifmat-MSIIRanlogoMobile Telecommunication Company of Iran (MRI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by Revolutionary Guards (IRGC)Iran
Mehr BankTop Alert - Designated / Sanctioned / Illicit entityControlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the BasijIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran