Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Mobin Sarmayeh Brokerage Co. is one of the well-known and rapidly growing financial services companies in Iran capital market. The support of our great and famous shareholders such as Esfahan’s Mobarakeh Steel Company and Esfahan Steel Company helps us to communicate with a vast portion of Iran’s market and it provides us a great opportunity to deal with the rest of the world. As one of the highest-ranked brokers, Mobin Sarmayeh started its activity in Iran Mercantile Exchange in 2009. Three years later, the certificate of entrance in Iran Stock Exchange was granted to the firm by Iran’s Securities and Exchange Organization (SEO);

Esfehan’s Mobarakeh Steel Company, the largest steel maker in the Middle East and North Africa region, is used as a revenue stream for Bonyad Taavon Basij’s economic conglomerate. Esfahan’s Mobarakeh Steel Company has provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij;

In older annual report of Mobin Sarmayeh: Bahman Group, Andisheh Farda Investment Company, Hore Energy Development Investment Company, Bahman Investment Company, Kharazmi Investment Company, Armed Forces Social Security Investment Company, Ghadir Investment Company, Poya Investment Company are mentioned as shareholders of Mobin Sarmayeh. These entities are owned or controlled by IRGC and Supreme Leader;

Also Known As:
Mobin Sarmayeh Stock Exchange and Securities Brokerage
Mobin Sarmayeh Brokerage Co.
Mobin Sarmayeh Brokerage Company

Country:
Iran

Address:
440 – Taleghani St. – Tehran – Iran

Phone:
+98-21-42093533
+98-912-8359277

Website:
www.en.mobinsb.com

E-mail:
en@mobinsb.com

Reason for the color:
» Mobin Sarmayeh is owned by Esfahan Mobarakeh Steel Company;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.