Sina Financial and Investment Holding Company – Involved In

ifmat - IRGC Financial Empire

IRGC Financial Empire

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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ifmat - Iran Khamenei on Quds Day says Israel will be eradicate

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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ifmat - Sina insuranceShareholders

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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ifmat - Sana Company shareholders

U.S. sanctioned entities are shareholders of Sana Company

According to the official website of Sana Company (""), shareholders ownership percentage on 2019/03/20 are
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ifmat- Bonyad e-Mostazafan Foundation Controlled by designated Islamic Revolutionary Guards Corps (IRGC)

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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ifmat - Bank Sina opened account in Switzerland

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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