Connected entities with Sina Paya Sanat Development – networks
Showing: 1 - 10 of 10
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Hejab Textile Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 Mostazafan | Iran |
| Aliaf Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 Mostazafan | Iran |
| Selkbaf Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 Mostazafan | Iran |
| North Wood Industry Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 Mostazafan | Iran |
| Iran Tire | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 Mostazafan | Iran |
| Shisheh va Gas Industries Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 Mostazafan | Iran |
| Sanati Doodeh Fam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 Mostazafan | Iran |
| Pars Tile Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Pars Tile Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Tile and Ceramic Industries Company | Iran |
| Sina Tile and Ceramic Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina 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 |
| Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |