Connected entities with Stars Wealth Investment Fund – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
Kowsar Economic OrganizationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs FoundationIran
ifmat - Barkat VenturesBarkat VenturesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBarkat Ventures is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, EIKOIran
ifmat - REORazavi Economic OrganizationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economyIran
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
Iran MobinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with the Executive Headquarters of Imam's DirectiveIran
ifmat-redcompaniesTrust Development Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by the Executive Committee of Imam KhomeiniIran
ifmat-blackcompaniesEtemad Amin Invest Co MobinTop Alert - Designated / Sanctioned / Illicit entityContributes to the financing of the strategic interests of the regime and of the Iranian parallel StateIran
ifmat-blackcompaniesThe Imam Khomeini Relief Committee (IKRC) Lebanon BranchTop Alert - Designated / Sanctioned / Illicit entityIn Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by IranLebanon