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:
Stars Wealth Investment Fund (Stars Fund of Fund) was registered in the capital market on 07/07/2019 by receiving a license from the Stock Exchange and Securities Organization (Saba) with registration number 11675 as the first country fund of fund;

The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University;

Kowsar Economic Organization, Imam Khomeini Relief Committee Economic Complex, Razavi Economic Organization, Iran Mobile Communications Company (Hamrah Aval), Etemad Development Company are the investors of this fund who have confirmed their participation by investing in the underwriting period;

The main activity of this fund is investing in various types of investment funds licensed by the Exchange Organization and participating in their establishment;

Industry:
Investment Companies

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» Partners of Iranian venture firm – Barkat Ventures;


You May Be Interested

IFMAT Color Guide

×
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.