Bonyad Sepah Investment Companies

May 08 2019

Iran Casting Industries

Iran Casting Industries - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to reports Iran Casting Industries is owned ...

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Nov 04 2018

Sepah Bank

Bank Sepah - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Bank Sepah is designated for having provided ...

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Jun 25 2018

Tose’eh-ye E’temad Investment Company

Tose'eh-ye E'temad Investment Company - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Bonyad Taavon Sepah ...

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Jun 25 2018

Shahriar-e Mahestan Investment Company

Owned and controlled by the IRGC Cooperative Foundation - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities

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May 09 2018

Negar Nasr Company

Negar Nasr Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Affiliated with the Basij - holds shares in ...

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Apr 10 2018

Bank Sepah International Plc

Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...

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Jul 07 2016

Mehr Bank

Mehr Bank - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC ...

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Jul 07 2016

Ansar Bank

Ansar Bank - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guard Corps (IRGC)

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The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?

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