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:
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:
[email protected]
[email protected]

Person of interests:
Mohammad Mofid Chapardar (CEO)

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


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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.