Connected entities with Pishro Iran Financial and Investment – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Javad OjiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJavad Oji is the managing director of SEDCO’s. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of SEDCOIran
ifmat - Sina Energy DevelopmentSina Energy DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina 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 IRGCIran
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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