Connected entities with Bonyad Taavon Sepah – networks
Showing: 1 - 32 of 32
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Azadegan Transportation Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Azadegan Transportation Company is an IRGC-affiliated company critical to the logistics operations of the IRGC | Iran |
| | Saberin Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saberin Kish Company, an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipment | Iran |
 | Jamal Babamoradi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jamal Babamoradi serves on the IRGC Cooperative Foundation’s board of directors | Iran |
| | Yahya Alaoddini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yahya Alaoddini serves on the IRGC Cooperative Foundation’s board of directors | Iran |
| | Ahmad Karimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad Karimi serves on the IRGC Cooperative Foundation’s board of directors | Iran |
| | Seyyed Amin Ala Emami Tabatabai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Amin Ala Emami Tabatabai serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director. | Iran |
| | Ali Asghar Norouzi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Asghar Norouzi serves as the chairman of the IRGC Cooperative Foundation’s board of directors. | Iran |
| | Majid Khorasani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Brigadier General Majid Khorasani, the director of the IRGC’s Cooperative Foundation, which is responsible for the IRGC’s logistics and supports | Iran |
 | Yas Holding | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Yas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several other companies, including the Yas Investment Company | Iran |
 | Armed Forces General Staff | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Implements policy and monitors and coordinates activities within the armed forces, including the IRGC | Iran |
| | Ayatollah Ebrahimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked directly with IRGC-QF officials to facilitate their financial activities | Iran |
| | Etemad Mehr Pars Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Bonyad Taavon Sepah | Iran |
 | Taliya Mobile | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Telecommunications Company of Iran owns shares in Taliya Mobile Iran | Iran |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Tose’eh-ye E’temad Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bonyad Taavon Sepah and IRGC | Iran |
| | Shahriar-e Mahestan Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the IRGC Cooperative Foundation | Iran |
 | Iran Mobin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with the Executive Headquarters of Imam's Directive | Iran |
| | Negar Nasr Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with the Basij - holds shares in Iran Khodro and Parsian Bank | Iran |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Bank Sepah International Plc | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial services to Iran's missile program | United Kingdom |
| | Tehran Gostaresh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Khorasan Metallurgy Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO) | Iran |
 | Parviz Fatah | Top Alert - Designated / Sanctioned / Illicit entity | Head of Imam Khomeini Relief Foundation | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Ahmad Vahid Dastjerdi | Top Alert - Designated / Sanctioned / Illicit entity | Head of Iran's Aerospace Industries Organization (AIO) | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | 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 |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |
 | Telecommunications Company of Iran (TCI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by the Revolutionary Guard Corps (IRGC) | Iran |
 | Mobile Telecommunication Company of Iran (MRI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Revolutionary Guards (IRGC) | Iran |
 | Mehr Bank | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the Basij | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |