IDRO is a major shareholder in giant automotive conglomerate, Iran Khodro...
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Tadbir Economic Development Group – Involved In
List of shareholders of Bank Parsian
Parsian Bank is Iranian bank that is controled by entities owned by the Supreme Leader of Iran, it was added to the Specially Designated..
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The Banks of Ayatollah
Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers...
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Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank
Sanctions against Iran’s banking sector have restricted Iran access to financial markets and services. Iran’s exclusion has had an impact on its ability to procure...
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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Organization structure and holdings of EIKO
The following companies are among some entities affiliate to EIKO (aka Setad):...
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