Connected entities with Iran Khodro Group – networks
Showing: 1 - 16 of 16
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | SenIran Auto | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Khodro Company (IKCO) has majority of shares in SenIran Auto, a plant located near the Senegalese capital of Dakar | Senegal |
 | Fanavaran Aria Mehvar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Fanvaran Aria Mehvar, their customers are Persian Gulf Petrochemical Industries and National Iranian Oil Company (NIOC) | Iran |
 | Saba Tamin Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites | 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 |
 | Iran Khodro Investment Development | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | According to their official website Iran Khodro Investment Developmeny Company shareholders are Parsian Bank and Iran Khodro | Iran |
 | Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | Unison | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Unison is with close ties to the Iranian regime-owned automaker Iran Khodro | Belarus |
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
| | Negar Nasr Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with the Basij - holds shares in Iran Khodro and Parsian Bank | Iran |
 | Abzar Boresh Kaveh Co. | Top Alert - Designated / Sanctioned / Illicit entity | Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program | 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 |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |