Bonyad Mostazafan Finance Companies

Dec 10 2020

Pishgaman Company

Iran-based Pishgaman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

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Dec 01 2020

Sina Currency Exchange

Bank Sina’s Iran-based subsidiary, Sina Currency Exchange Company, which has procured foreign currency for the Central Bank of Iran and Behran Oil Company, is being ...

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Nov 24 2020

Sina Paya Sanat Development

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 ...

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Nov 23 2020

Omran va Maskan Iran

Omran va Maskan Iran Company - Bonyad Motazafan’s holding company in the construction industry, is being designated pursuant to E.O. 13876 for being owned or ...

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Dec 17 2019

Sina Insurance

According to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial Company - Top Alert – Entity designated ...

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May 17 2018

Sina ICT Group

Sina ICT Group - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities

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Apr 24 2018

Sina Financial and Investment Holding Company

Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary ...

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Apr 07 2017

Special Industries Group (MIDSPCIG)

Special Industries Group (MIDSPCIG) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Iran's Defense ...

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