Connected entities with Sina Paya Sanat Development – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat - Hejab TextileHejab Textile CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Paya Sanat Development Co.’s Iran-based subordinate company, Hejab Textile Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Aliaf CompanyAliaf CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Paya Sanat Development Co.’s Iran-based subordinate company, Aliaf Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
Selkbaf CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Paya Sanat Development Co.’s Iran-based subordinate company, Selkbaf Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
North Wood Industry CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Paya Sanat Development Co.’s Iran-based subordinate company, North Wood Industry Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Iran TireIran TireTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Paya Sanat Development Co.’s Iran-based subordinate company, Iran Tire is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Shisheh va Gas Industries GroupShisheh va Gas Industries GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Paya Sanat Development Co.’s Iran-based subordinate company, Shisheh va Gas Industries Group is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
Sanati Doodeh FamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Paya Sanat Development Co.’s Iran-based subordinate company, Sanati Doodeh Fam Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Pars Tile CompanyPars Tile CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPars Tile Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Tile and Ceramic Industries CompanyIran
ifmat - Sina Tile and Ceramic IndustriesSina Tile and Ceramic IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Tile and Ceramic Industries Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Paya Sanat Development Co.Iran
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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