Pouyesh Salehin Investment Holding
Tehran Stock Exchange Tehran Stock Exchange data shows that Resalat has two corporate shareholders: Pouyesh Salehin Investment Holding (PSIH) and the Haj Ali Akbar Sanati ...
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Sojitz
Sojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that ...
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Shahed Investment Company is being owned or controlled by the Martyr and Veterans Affairs Foundation
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Sina Group
Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with ...
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Karandish Doran Moaser
Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
Read Full Article » Stars Wealth Investment Fund
The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology ...
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Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal ...
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Peyvand Tejarat Atieh
OFAC designated Peyvand Tejarat Atieh pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
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Mehrzad Ferdows
Mehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
Read Full Article » Behzad Ferdows
Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
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