Connected entities with Sina Financial and Investment Holding Company – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Mohsen Alikhani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen Alikhani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Financial | Iran |
 | Mohammad Eskandari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Eskandari is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Financial | Iran |
 | Sina Insurance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial Company | Iran |
 | Sana Invest | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by entities that are controlled by Iran regime and IRGC | Iran |
 | Sina Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Bonyad Mostazafan Foundation | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | 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 |