Shisheh va Gas Industries Group

Sina Paya Sanat Development Co.’s Iran-based subordinate company, Shisheh va Gas Industries Group is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Sina Paya Sanat Development Co.’s Iran-based subordinate company, Shisheh va Gas Industries Group is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Sina Paya Sanat Development Co., Bonyad Mostazafan’s holding company in the industrial manufacturing sector, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Shareholders:
Sina Industry Development Co. – 50.990
Iran National Investment Company – 17.630
Foundation of The Weak of the Islamic Revolution – 7.690
Mehregan Investment Co.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Gas Industry

Also Known As:
Gas and Glass
Gas and Glass Company
Glass and Gas Co.
SHOGA
The Glass and Gas Factory

Country:
Iran

Address:
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran

Phone:
+9821 56236605

Website:
www.shoga.net

E-mail:
info@shoga.net

National ID No.:
10100889278 (Iran)

Registration Number:
7296 (Iran)

Person of interests:
Mehdi Shahriari – Chairman of the Board of Directors – Representative of: Rahnegar Middle East Pars
Sa’id Bayat Andrahaghi – Ceo and Member of the Board of Directors – Representative of: Sina
Saeed Asadi – Member of the Board of Directors – Representative of: Mostazafan Foundation
Masoud Gholami – Member of the Board of Directors – Representative of: Peyvand Tejarat Atieh Iranian
Zohreh Ganjeh – Member of the Board of Directors – Representative of: Iran National Investment

Reason for the color:
» 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;