Connected entities with Bonyad Taavon Basij – networks

Showing: 1 - 13 of 13

Logo / ImageNameStatusActivitiesCountry
ifmat - Jamaleddin AberumandJamaleddin AberumandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAberoumand was the head of IRGC Bonyad Cooperative, an entity also known as the Cooperative Foundation of the Revolutionary Guard and under US Treasury Department sanctions since December 2010. He was apparently in charge of paying the salaries of IRGC Quds (Qods) Force militias– a division responsible for extraterritorial military and clandestine operationsIran
ifmat - Mobarakeh Steel ComplexEsfehan Mobarakeh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon BasijIran
ifmat-blackcompaniesMehr Eqtesad Financial GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bonyad Taavon BasijIran
ifmat-blackcompaniesTadbirgaran Atiyeh Iranian Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment CompanyIran
Iran Tractor Manufacturing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment CompanyIran
ifmat-blackcompaniesNegin Sahel Royal Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment CompanyIran
ifmat-blackcompaniesAndisheh Mehvaran Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Iran Zinc and Mines Development CompanyIran
Technotar EngineeringTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngages in the design and production of refueling equipment in Iran and the Middle EastIran
ifmat-blackcompaniesMehr-e Eqtesad-e Iranian Investment CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Mehr Bank entity owned by The Basij Resistance ForceIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - The BasijThe Basij Resistance ForceTop Alert - Designated / Sanctioned / Illicit entityA paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme LeaderIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
Mehr BankTop Alert - Designated / Sanctioned / Illicit entityControlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the BasijIran

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