Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Buali Investment Company (a publicly-held corporation), have long advocated investing in security market as a key component in building a diversified investment portfolio. Investment capabilities span equities, fixed income and real assets. Investment teams/departments are specialists in their asset classes with dedicated portfolio manager and analysts;

Buali Investment Company its owned and controlled by Day Bank;

Day Bank is designated pursuant to E.O. 13224 for being owned or controlled by, and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Martyrs Foundation, an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ);

Industry:
Financials – Non-Banks

Also Known As:
Buali Investment
Buali Investment Co.

Established:
02-Jan-1984

Country:
Iran

Address:
No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, Iran

Phone:
88776064

Website:
www.buali.com

E-mail:
info@buali.com

Person of interests:
Wisam Al Manea – Chairman
Bahrouz Ali – Deputy Chairman
Mohammad Kashani – Board Member

Shareholders:
Day Bank – 46.6%
Iran Support Services Development Company – 22.2%
Other Shareholder – 9.6%
Civil And Housing Abad De Company – 9.2%
Dey Iranian Financial Services Accounting – 4.2%

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 5, 2018 pursuant to Executive Order 13224 for being owned or controlled by Day Bank;


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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.