Connected entities with Sina Port and Maritime company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Parsian Tourism and Recreational Centers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Contship Italia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Italy's largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and ports | Italy |
 | Sina ICT Group | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Bonyad Mostazafan Foundaiton | 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 |