Connected entities with Bonyad e-Mostazafan Foundation – networks
Showing: 36 - 64 of 64
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad-Ali Yazdan Joo | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad-Ali Yazdan Joo is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | Khosro Mokhtari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khosro Mokhtari is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | Javad Ghanaat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Javad Ghanaat is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | Amir-Mansour Borghei | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amir-Mansour Borghei is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | Sina Energy Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Energy was established in 2007 and is owned by the Bonyad-e Mostazafan Foundation. The foundation is a religious endowment for war veterans and the poor that is ultimately managed by Supreme Leader Ayatollah Ali Khamenei and is highly affiliated with the IRGC | Iran |
 | Sina Port and Maritime company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SPMCO is the largest port operator in Iran (listed in the Teheran stock exchange) and affiliate company of Bonyad Mostafazan Foundation (BMF) known also as BOBACO | Iran |
 | Pars Oil Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to U.S. Treasury, Pars Oil Company is affiliated with EIKO (aka Setad). Tadbir Energy Development Group, is a stockholder in Pars Oil Company (Public Joint Stock) | Iran |
 | Nasir Energy Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Nasir Energy Gostar is owned by the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the terrorist organization IRGC | Iran |
 | South Kaveh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated South Kaveh Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Payandan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Payandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader of Iran | Iran |
 | Sina Insurance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial Company | Iran |
 | Rahnegar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website their customers and partners are NIOC, MODAFL, Mostazafan Foundation, EIKO | Iran |
 | Sina ICT Group | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Bonyad Mostazafan Foundaiton | Iran |
 | Irancell | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled by Mostazafan Foundation | Iran |
 | Behran Oil | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Behran Oil is a subsidiary of the Mostazafan foundation | Iran |
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
 | Sina Financial and Investment Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Banking and investment arm of the Mostazafan Foundation | Iran |
 | Alavi Foundation | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Providing numerous services to the Iranian Regime such as: managing the Government building, running a charitable organization and transferring funds the Iranian Regime to illicit entity - Bank Melli Iran | United States |
 | North Drilling Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of Iran | Iran |
 | Iran Pooya | Top Alert - Designated / Sanctioned / Illicit entity | Supplied material for the production of casings for IR-1 and IR-2 centrifuges | Iran |
 | Assa Company Limited | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | United States |
 | Parto Sanat Co. | Top Alert - Designated / Sanctioned / Illicit entity | Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment | Iran |
 | Etemad Amin Invest Co Mobin | Top Alert - Designated / Sanctioned / Illicit entity | Contributes to the financing of the strategic interests of the regime and of the Iranian parallel State | Iran |
 | Shomal Cement Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |
 | Parviz Fatah | Top Alert - Designated / Sanctioned / Illicit entity | Head of Imam Khomeini Relief Foundation | Iran |
| | Special Industries Group (MIDSPCIG) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Defense Industries Organization (DIO) | Iran |
 | Sina Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Bonyad Mostazafan Foundation | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Total S.A. | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French Total | France |