Connected entities with Javad Oji – networks

Showing: 1 - 6 of 6

Name	Status	Activities	Country
Pars Energy-Gostar Drilling and Exploration	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	SEDCO’s Iran-based subordinate company, Pars Energy-Gostar Drilling and Exploration is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan	Iran
Pishro Iran Financial and Investment	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	SEDCO’s Iran-based subordinate company, Pishro Iran Financial and Investment is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan	Iran
Coal Tar Refining	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	SEDCO’s Iran-based subordinate company, Coal Tire Refining Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan	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
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
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

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