Kosar Financial and Credit Institution

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:
Kosar Credit Institution is established to serve the community by offering different products to the public;

Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL;

73% of Kosar institute’s shares are owned by Ayandeh Andisheh Negar. Some of its other shareholders include the IRGC-affiliated entity, Ghadir Investment company (through E’etezad Ghadir and Zarin Persia companies, that hold roughly 7% of the shares) as well as the Basij Cooperative Institution;

Industry:
Banking Sector

Also Known As:
Kosar
Kosar Financial
Kosar Institution

Country:
Iran

Reason for the color:
» Bad elements in Iran Funneling Money into Europe through Bank Sepah;


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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.