Connected entities with Stars Wealth Investment Fund – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kowsar Economic Organization | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs Foundation | Iran |
 | Barkat Ventures | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Barkat Ventures is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, EIKO | Iran |
 | Razavi Economic Organization | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy | Iran |
 | Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran |
 | Iran Mobin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with the Executive Headquarters of Imam's Directive | Iran |
 | Trust Development Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by the Executive Committee of Imam Khomeini | Iran |
 | Etemad Amin Invest Co Mobin | Top Alert - Designated / Sanctioned / Illicit entity | Contributes to the financing of the strategic interests of the regime and of the Iranian parallel State | Iran |
| | The Imam Khomeini Relief Committee (IKRC) Lebanon Branch | Top Alert - Designated / Sanctioned / Illicit entity | In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran | Lebanon |