Stratus Group, an Iranian conglomerate controlled by SADR and his family with international business operations in the construction, banking, and oil industries – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: Investment Companies
Nader Maleki
Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Saba Tamin Investment
Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Razavi Economic Organization
Astan 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 economy – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Astan Quds Razavi
Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Mellat Investment Bank
Mellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Tejarat Paydar Payman Development
Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Azar Investment
Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sepah Investment Company
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned and controlled by Bank Sepah
Omid Investment Group
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to the official website of Omid Investment Group (“www.omidinvestment.ir”), shareholders ownership are entities that are controlled by MODAFL
Sana Invest
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned by entities that are controlled by Iran regime and IRGC
