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:
Kharazmi Investment Company is Iranian Company owned and controlled by the Iran Regime;

According to the annual reports of Kharazmi Investment Company on the official website, Kharazmi Innvestment Company shareholders are:
1. Tosee Hamyari Sepehr Institution – 20.8%
2. Bank Maskan Financial Group Co. – 10.5%
– Bank Maskan Financial Group Company is a Subsidiary of Bank Maskan. Bank Maskan it is owned or controlled by the government of Iran according to the U.S. Treasury Department
3. Arman Andishan Rastak Co. – 8.6%
4. Tamin Atieh Maskan Investment Co. – 8.2%
5. National Investment Company of Iran – 3.3%
6. Industry and Mine Investment Co. – 1.5%
7. Gostaresh Andisheh Hegmatan Co. – 1.4%
8. Alborz Insurance Co. – 1.3%
– Alborz Insurance Company is owned by the Government of Iran;
9. Atieh Sepehr Gharn Co. – 1.1%
10. Eghtesad Novin Bank – 1%
11. Other Institutionals and Individuals (more than 46,830 persons) – 42.3%

Kharazmi Investment Company owns shares in Bank Pasargad, Ghadir Investment Company and Mobin Sarmayeh;

Bank Pasargad and Ghadir Investment Company, as part of the re-imposition of U.S. sanctions on Iran, are added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism;

Bank Pasargad is a privately controlled bank, but it is involved in corruption and lack of transparency that epitomize the Iranian banking system;

Ghadir Investment Company is owned by the terrorist organization IRGC;

Income from Kharazmi Investment Company, Iran Regime uses to sponsor terrorist organizations, terrorist attacks, develop weapon of nuclear destruction and build more missiles to threaten to destroy other countries;

Affiliates/Subsidiaries/Partners:
Sepehr Power and Energy Development Company (PLC)
Sina Darou Laboratories Company
Kharazmi IT Development Company
Kharazmi Data Processing Company
Kharazmi Construction Development Company
Niroo Parse Power Plant Development Company
Kharazmi Ayande Negar Brokerage
AtiNegar Sepehr Iranian Company (ANSI Co.)
Sadr Jahan Mining Development Company
Kharazmi Trade Development Company
Kharazmi Investment Management Company
Ziema

Industry:
Investment Industry

Also Known As:
Kharazmi Investment
Kharazmi Investment Co.

Country:
Iran

Address:
Kharazmi Head Office 18 Farhang Blvd Sa’adat Abad, Tehran, Iran

Phone:
+98-21 8856 9277

WebSite:
www.en.kharazmi.ir

Email:
info@kharazmi.ir

Person of Interests:
Ali Dehghan Manshadi – Chairman – Hamyari Ghadir Instititution
Hojatollah Saydi – Deputy Chairman and CEO – Omid Ayandegan Sepehr Company
Mohammadreza Erfani – Non-executive Director – Iran Card Company
Mohammad Rabi’ezadeh – Non-executive Director – Melli Payapay Company
Alireza Bolgoori – Member of Board – Ta’amin Atiyeh Maskan Investment Company

Reason for the color:
» Kharazmi Investment Company (KHIC) Owns 7% share in Pasargad Bank;
» Kharazmi Investment Company Owns Shares in Ghadir Investment Company;


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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.