The Treasury Department on Tuesday targeted a network of banks and businesses that provides financial support to a paramilitary...
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Bahman Group – Involved In
Controlled companies by Ghadir Investment Company
Ghadir Investment Company, one of Iran’s largest investment companies, which in turn is affiliated with the Supreme Leader of Iran...
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Shareholders of automobile industry in Tehran Bourse
The latest survey shows that the government continues to have an effective control over the shares of stock companies operating on stock exchanges...
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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Connection between Bahman Group and Iran’s TCI
In September 2009, 50% plus one share of the shares of Iran Telecommunication Company (TCI, in Persian – Sherkat Mokhaberat...
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Organization structure and holdings of EIKO
The following companies are among some entities affiliate to EIKO (aka Setad):...
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