Connected entities with Sina Financial and Investment Holding Company – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
Melli Sakhteman CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPaya 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 MostazafanIran
ifmat - Mohsen AlikhaniMohsen AlikhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Alikhani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina FinancialIran
ifmat - Mohammad EskandariMohammad EskandariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Eskandari is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina FinancialIran
ifmat - Sina insuranceSina InsuranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial CompanyIran
ifmat - Sana InvestSana InvestHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by entities that are controlled by Iran regime and IRGCIran
Sina BankTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Bonyad Mostazafan FoundationIran
ifmat - Bahman Group Top AlertBahman GroupTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the U.S. Treasury Designated IRGC Cooperative FoundationIran
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

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