Connected entities with Yas Holding – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hassan Pelarak | Hassan Pelarak, an IRGC-QF officer and co-owner of Kosar Company, who was selected by Soleimani to serve as his special assistant on an IRGC-QF-led committee focused on sanctions evasions activity | Iran | |
 | Mahmoud Seif | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, or provided financial, material, or technological support for, or other services to or in support of, the IRGC-QF | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |