Connected entities with Execution of Imam Khomeini’s Order (EIKO) – networks
Showing: 1 - 29 of 29
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Barkat Pharmaceutical Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Barkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization under the direct rule of Iran’s Supreme Leader and sanctioned by the US government | Iran |
 | Karandish Doran Moaser | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei | Iran |
| | Stars Wealth Investment Fund | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University. | Iran |
 | Barkat Ventures | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Barkat Ventures is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, EIKO | Iran |
 | Abadan Power Generation Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering Company | Iran |
 | Persia Oil and Gas Industry Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Company | Iran |
 | Tadbir Drilling Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co. | 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 |
 | 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 |
 | Mojtaba Khamenei | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mojataba Khamenei, worked closely with the commander of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and also the Basij Resistance Force (Basij) to advance his father’s destabilizing regional ambitions and oppressive domestic objectives | Iran |
 | Radiator Iran | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled by the Iran Regime, IRGC and Supreme Leader | Iran |
 | Pardis Investment Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
 | Pouya Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Pouya Investment company is a subsidiary of Tadbir Investment company | 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 |
| | Trust Development Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by the Executive Committee of Imam Khomeini | Iran |
 | Mohammad Mokhber | Top Alert - Designated / Sanctioned / Illicit entity | President of the Setad Ejraie foundation | Iran |
 | Rey Niru Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
| | MCS Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government | Germany |
| | MCS Internation Gmbh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company | Germany |
 | Polynar Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Tadbir Group, Rey Investment Company, Government of Iran | Iran |
| | One Class Properties | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Part of the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | South Africa |
| | Reyco Gmbh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Company to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in Europe | Germany |
 | Iran and Shargh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned and controlled by the Execution of Imam Khomeini's Order (EIKO) | Iran |
| | One Vision Investments 5 (Pty) Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transferred funds from Iran internationally, to circumvent U.S. and international sanctions | South Africa |
| | Modaber Investment Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
| | Golden Resources Trading Company, L.L.C. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |
 | Mellat Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
 | Cylinder | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by EIKO, used to facilitate transactions | Croatia |
| | Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |