Connected entities with Saipa Corporation – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | SenIran Auto | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Khodro Company (IKCO) has majority of shares in SenIran Auto, a plant located near the Senegalese capital of Dakar | Senegal |
 | Fatenih Sanat Sharif | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime | Iran |
 | Behran Motor | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Behran Motor is working with SAIPA Corp, Mega Motor, Bahman Group, Pars Khodro, Zamyad and Defense Industries Organization (DIO) | Iran |
 | Mega Motor | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website Mega Motors Iran is owned by SAIPA Group. Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO) with 17.3% shares | Iran |
 | Shahab Khodro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, Hezbollah | Iran |
 | Mureza Auto | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | African automaker Mureza Auto Co announced last month a joint venture with Iranian auto manufacturer SAIPA Group | South Africa |
 | Radiator Iran | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled by the Iran Regime, IRGC and Supreme Leader | Iran |
 | Iran Casting Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports Iran Casting Industries is owned or controlled by IRGC | Iran |
 | Ezam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury Department | Iran |
 | Crouse Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with US sanctioned entities ( Bahman Group, Iran Khodro, SAIPA) | Iran |
 | Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | Sam Consulting Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iranian regime entities that are designated, controlled and owned by Iranian government entities | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |