Connected entities with Coal Tar Refining – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sanati Doodeh Fam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Paya Sanat Development Co.’s Iran-based subordinate company, Sanati Doodeh Fam Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Javad Oji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Javad Oji is the managing director of SEDCO’s. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of SEDCO | 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 |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |