Connected entities with Saipa Corporation – networks

Showing: 1 - 14 of 14

LogoNameStatusActivitiesCountry
ifmat - Sanat SharifFatenih Sanat SharifHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regimeIran
Behran MotorHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBehran Motor is working with SAIPA Corp, Mega Motor, Bahman Group, Pars Khodro, Zamyad and Defense Industries Organization (DIO)Iran
Mega MotorHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to their official website Mega Motors Iran is owned by SAIPA Group. Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO) with 17.3% sharesIran
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
ifmat - Mureza Auto CompanyMureza AutoRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAfrican automaker Mureza Auto Co announced last month a joint venture with Iranian auto manufacturer SAIPA GroupSouth Africa
ifmat - radiator IranRadiator IranHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled by the Iran Regime, IRGC and Supreme LeaderIran
ifmat - Iran casting industriesIran Casting IndustriesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to reports Iran Casting Industries is owned or controlled by IRGCIran
ifmat - Ezam Automotive parts groupEzamHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury DepartmentIran
ifmat - Crouse CompanyCrouse CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with US sanctioned entities ( Bahman Group, Iran Khodro, SAIPA)Iran
ifmat - IDRO-Top AlertIndustrial Development and Renovation Organization of Iran (IDRO)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationState-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programsIran
ifmat-redcompaniesTessag Ina Iran AGHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesCostumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companiesIran
ifmat - sam consulting groupSam Consulting GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with Iranian regime entities that are designated, controlled and owned by Iranian government entitiesIran
ifmat - Bahman Group Top AlertBahman GroupTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the U.S. Treasury Designated IRGC Cooperative FoundationIran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran