Connected entities with Sina Port and Maritime company – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Parsian Tourism and Recreational Centers	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan	Iran
Contship Italia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	Italy's largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and ports	Italy
Sina ICT Group	High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities	Owned and controlled by the Bonyad Mostazafan Foundaiton	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