Connected entities with Paya Saman Pars – networks
Showing: 1 - 5 of 5
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Taloon Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company, Taloon Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran | |
Day Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company, Day Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran | |
Melli Sakhteman Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company Melli Sakhteman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran | |
Raman Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company Raman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran | |
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 |