Connected entities with Sina Energy Development – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kayson Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes; | Iran |
 | Melli Sakhteman Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya 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 Mostazafan | Iran |
 | Pars Energy-Gostar Drilling and Exploration | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SEDCO’s Iran-based subordinate company, Pars Energy-Gostar Drilling and Exploration is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Pishro Iran Financial and Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SEDCO’s Iran-based subordinate company, Pishro Iran Financial and Investment is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Coal Tar Refining | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SEDCO’s Iran-based subordinate company, Coal Tire Refining Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Javad Oji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Javad Oji is the managing director of SEDCO’s. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of SEDCO | Iran |
 | Payandan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Payandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader of Iran | Iran |
 | Behran Oil | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Behran Oil is a subsidiary of the Mostazafan foundation | Iran |
 | North Drilling Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of Iran | Iran |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |