Connected entities with Sana Invest – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Omid Investment Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL | Iran |
 | Saba Power and Water Industries Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | SABA Power and Water Industries Investment Corporation is controlled by the Iran Regime | Iran |
 | Tose-E Melli Group Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Bank Melli | Iran |
 | Sina Financial and Investment Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Banking and investment arm of the Mostazafan Foundation | Iran |
 | Mahab Ghodss Consulting Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in the construction of a nuclear power plant in Iran | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |