Connected entities with Parsian Tourism and Recreational Centers – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - Sina Pars Rail CompanySina Pars Rail CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Tourism’s Iran-based subordinate company, Sina Pars Rail Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - BonrailBonyad Eastern Railway CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Tourism’s Iran-based subordinate company, Bonyad Eastern Railway Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - Sina Port and Marine CompanySina Port and Maritime companyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSPMCO is the largest port operator in Iran (listed in the Teheran stock exchange) and affiliate company of Bonyad Mostafazan Foundation (BMF) known also as BOBACOIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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