Connected entities with Sina Group – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-redcompaniesSina ConstructionHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi marketIraq
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