Connected entities with Kowsar Economic Organization – networks
Showing: 1 - 5 of 5
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Shahed Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Shahed Investment Company is being owned or controlled by the Martyr and Veterans Affairs Foundation | Iran | |
Amir-Hossein Ghazizadeh Hashemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC) | 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 | |
Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |