Connected entities with Kowsar Economic Organization – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertShahed Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesShahed Investment Company is being owned or controlled by the Martyr and Veterans Affairs FoundationIran
ifmat - Amir-Hossein Ghazizadeh HashemiAmir-Hossein Ghazizadeh HashemiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAmir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC)Iran
ifmat-redcompaniesStars Wealth Investment FundHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University.Iran
ifmat - Barkat VenturesBarkat VenturesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBarkat Ventures is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, EIKOIran
ifmat - martyrs foundationMartyrs FoundationTop Alert - Designated / Sanctioned / Illicit entitiesThe Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)Iran