Behgozin Brokerage

Owned or controlled by the Supreme Leader

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

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

Info:
Behgozin Brokerage Co. was established in 1993, after the passage of new capital market laws in 2005, This company was established as the first brokerage firm under the supervision of the Securities and Exchange Organization. The company’s current capital is around 7 million USD. Behgozin offers services in 7 brokerage branches with exclusive halls in different cities of Iran. The company’s main service is trade of securities such as shares, sukuk (Islamic bonds), share purchase rights and trade of listed commodities;

Among Behgozin Brokerage Co. shareholders are entities controlled and owned by Supreme Leader owned companies. Shareholders of Behgozin Brokerage Co. are:
1. Gol-E-Gohar (Entity owned by Sepah Investment Company)
2. Rishmac Prod.&EXP – (Entity owned by Tadbir Investment Company)
3. Sabet Khorasan – (Entity owned by National Investment Company of Iran and Salim Investment Company)

Tadbir Investment Company is owned by Tadbir Group, an investment company subordinate to EIKO, manages billions of dollars in investments, including on behalf of Iranian leadership figures. Tadbir Group is one of the main holding companies belonging to EIKO;

Industry:
Investment Companies
Financial Services

Also Known As:
Behgozin Brokerage Co.
Behgozin Brokerage Company

Country:
Iran

Address:
No.7, 12th St., Bokharest Ave., Argentina Sq., Tehran, Iran

Phone:
+98 21 42846

Website:
www.en.behgozinbroker.com

E-mail:
info@behgozinbroker.com
invest@behgozinbroker.com

Person of interests:
Mohammad Mofid Chapardar (CEO)

Reason for the color:
» Behgozin Brokerage is owned and controlled by the Supreme Leader;