Connected entities with Paya Saman Pars – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
Taloon CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPaya Saman Pars Company’s Iran-based subordinate company, Taloon Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Day CompanyDay CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPaya Saman Pars Company’s Iran-based subordinate company, Day Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
Melli Sakhteman CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPaya Saman Pars Company’s Iran-based subordinate company Melli Sakhteman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Raman CompanyRaman CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPaya Saman Pars Company’s Iran-based subordinate company Raman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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