Parsian Bank shares shows that is owned by state-affiliated entities - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary ...
Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO - Risk Alert - Entity in a problematic sector - Sector controlled ...
Arvandan Shipbuilding Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owner of Arvandan Shipbuilding Company is The Industrial ...
Under the Ministry of Culture and Islamic Guidance for the purpose of issuing licenses to publicationsinspecting and supervising newspapers’ and news agencies’ - Top Alert ...
Tehran Gostaresh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A contracting company controlled by Bonyad Taavon ...
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