Connected entities with Sina Energy Development – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat - PEDEXPars Energy-Gostar Drilling and ExplorationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSEDCO’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 MostazafanIran
ifmat - Pishro IranPishro Iran Financial and InvestmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSEDCO’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 MostazafanIran
ifmat - Coal Tar RefiningCoal Tar RefiningTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSEDCO’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 MostazafanIran
Javad OjiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJavad 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 SEDCOIran
ifmat - Payandan CompanyPayandanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPayandan 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 IranIran
ifmat - BehranBehran OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehran Oil is a subsidiary of the Mostazafan foundationIran
ifmat - North Drilling CoNorth Drilling CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of IranIran
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