Connected entities with Negar Nasr Company – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
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
Iran Khodro Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines	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
Bonyad Taavon Sepah	Top Alert - Designated / Sanctioned / Illicit entity	Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC	Iran
The Basij Resistance Force	Top Alert - Designated / Sanctioned / Illicit entity	A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader	Iran