The IRGC is the main force of the regime, which both oppresses people inside Iran and exports chaos and terrorism abroad. But the question is how this entity is ...
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Sina Financial and Investment Holding Company – Involved In
U.S. imposes fresh Iran-related sanctions, targets Khamenei-linked foundation
The United States on Wednesday imposed sweeping new sanctions targeting Iran, blacklisting a foundation controlled by Supreme Leader Ayatollah Ali Khamenei and taking aim at what Washington called Iran's ...
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Sina Insurance shareholders and board of directors
According to Sina Insurance official website, their shareholders are: Alavi Foundation, Mostazafan Foundation, Sina Financial and Investment Company
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U.S. sanctioned entities are shareholders of Sana Company
According to the official website of Sana Company ("www.sanainvest.com"), shareholders ownership percentage on 2019/03/20 are
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Companies and institutes owned by Mostazafan Foundation
The Mostazafan foundation is one of the largest charitable foundations in Iran and an important element in the Iranian economy that
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Bank Sina opened account in Switzerland
Iranian private lender, Bank Sina, has opened an account in Switzerland’s BCP, which allows Sina to transfer euro and Swiss franc...
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