Connected entities with Javad Oji – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
ifmat - PEDEXPars Energy-Gostar Drilling and ExplorationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSEDCO’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 MostazafanIran
ifmat - Pishro IranPishro Iran Financial and InvestmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSEDCO’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 MostazafanIran
ifmat - Coal Tar RefiningCoal Tar RefiningTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSEDCO’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 MostazafanIran
ifmat - Sina Energy DevelopmentSina Energy DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Energy was established in 2007 and is owned by the Bonyad-e Mostazafan Foundation. The foundation is a religious endowment for war veterans and the poor that is ultimately managed by Supreme Leader Ayatollah Ali Khamenei and is highly affiliated with the IRGCIran
ifmat - Payandan CompanyPayandanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPayandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader of IranIran
ifmat - North Drilling CoNorth Drilling CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of IranIran