Connected entities with Melli Sakhteman Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Paya Saman Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company - Bonyad Motazafan’s holding company in the construction industry, 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 |
 | Negarandish Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC. | Iran |
 | Sina Financial and Investment Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Banking and investment arm of the Mostazafan Foundation | Iran |
 | Soilmec | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Designated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machinery | Italy |
 | 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 |