Sina Financial and Investment Holding Company
Alavi Foundation
Supreme Leader
Bonyad Mostazafan Foundation
IRGC - Islamic Revolutionary Guard Corps
Behran Oil Company
Sina ICT Group
Bank Sina
Beh Tam Company
Irancell
IEDC (Iran Electronic
Development Company
Reportedly plans to establish an investment bank in capital markets and in Iran
Reportedly plans to establish equity Funds in Germany and the UK
Holds an account with the Swiss bank
BCP
Munich branch 
(Scheduled to open  in August 2017)