Connected entities with Razavi Economic Organization – networks

Showing: 1 - 19 of 19

Logo / ImageNameStatusActivitiesCountry
Seyyed Reza Fatemi AminHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesFatemi-Amin is currently the Managing Director of the REO. He is one of the trusted men of the hardliner Ebrahim Raeesi, but rarely makes political statements himself. In January 2018 he replaced Morteza Bakhtiari, the current Chairman of the Consultative Assembly of REO and served in that position until May 2019.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 - Mofidrahbar Audit FirmMofidrahbar Audit FirmTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMofidrahbar Audit Firm is an audit firm that provides professional services to institutions and agencies supervised by the SLO, has been tasked with reviewing and auditing the performance of the economic activities of AQR, and is the chief inspector and official auditor for a significant number of AQR’s subsidiariesIran
ifmat-blackcompaniesRazavi Information and Communication TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRazavi Information and Communication Technology Company is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan Quds Razavi (AQR)Iran
ifmat-blackcompaniesRazavi Supply Chain ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRazavi Supply Chain Management is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan Quds Razavi (AQR)Iran
ifmat-blackcompaniesRazavi Brokerage FirmTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRazavi Brokerage Firm is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
ifmat - Quds Razavi Traditional TileQuds Razavi Traditional TileTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQuds Razavi Traditional Tile Company is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
ifmat-blackcompaniesQuds Razavi MinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQuds Razavi Mines Company is being designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
Quds Razavi Housing and ConstructionTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQuds Razavi Housing and Construction Company is being designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
ifmat - ICM CoIran Combine Manufacturing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Combine Manufacturing Company (ICM) is the largest combine manufacturer in the Middle East that is located in Arak. Iran Combine Manufacturing Company is being designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
Ghods Niroo Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGhods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) - entity that's owned by Astan Quds RazaviIran
ifmat - Marvi AhmadAhmad MarviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Marvi is definitely one of the people who, behind the scenes, play a significant role in Iranian politics, and its’ backroom machinations. Marvi’s closeness to Khamenei and his children makes him a figure that cannot be ignoredIran
ifmat - Shahab Khodro CompanyShahab Khodro CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, HezbollahIran
Razavi Oil and Gas Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTotal shares of the company are owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groupsIran
ifmat - Astan Quds Razavi - AQRAstan Quds RazaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groupsIran
Ebrahim RaisiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRaisi participated in a so-called "death commission" that ordered the extrajudicial executions of thousands of political prisoners in 1988Iran
Office of the Supreme LeaderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of OmanIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran

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