High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned and controlled by Bank Sepah
Tag: Investment Companies
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
Behgozin Brokerage
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned or controlled by the Supreme Leader
Pardis Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran
Negin Sahel Royal Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Andisheh Mehvaran Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Iran and Shargh Leasing Company
Iran & Shargh Leasing Company – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation
Etemad Amin Invest Co Mobin
Top Alert – Designated / Sanctioned / Illicit entity – Contributes to the financing of the strategic interests of the regime and of the Iranian parallel State
Mehr-e Eqtesad-e Iranian Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force
Iran and Shargh Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – It is owned and controlled by the Execution of Imam Khomeini’s Order (EIKO)
