Connected entities with Sina Insurance – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Sina Financial and Investment Holding CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBanking and investment arm of the Mostazafan FoundationIran
ifmat - alavi foundationAlavi FoundationTop Alert - Entity sanctioned for terror, WMD and human rights violationProviding numerous services to the Iranian Regime such as: managing the Government building, running a charitable organization and transferring funds the Iranian Regime to illicit entity - Bank Melli IranUnited States
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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