Saman Majd Investment Company

Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Saman Majid Investment Company is a subsidiary of Samen Credit Institution. It is owned and controlled by Samen Credit Institution;

Samen Credit Institution according to Tehran Stock Exchange it is owned by:
1. Tose’e E’etemad Investment Company (Affiliated with the IRGC)
2. Ganjineh-ye Shayastegan Investment Company (Affiliated with the IRGC)
3. Yamin Investment Company 10% (Affiliated with the IRGC )
4. Sharyar Mahestan (Affiliated with the IRGC)

These entities are controlled by IRGC and income from these companies IRGC uses to sponsor terrorist organizations, terrorist attacks around the world, develop weapon of mass destruction and build new missiles to threaten to destroy other countries;

Saman Majd Investment Company owns shares in Bank Pasargad. Bank Pasargad, as part of the re-imposition of U.S. sanctions on Iran, is 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;

Bank Pasargad is controlled by terrorist organizaiton IRGC, through Samen Credit Institution and other shareholders that have connections or are owned by IRGC and Iran Regime;

Saman Majd Investment Company owns shares in Ansar Bank;

Also Known As:
Saman majd Investment Co.
Saman Majd Inv. Co.
Saman Majd Investment

Country:
Iran

Address:
No.1 – Tabrizian Alley – Mirdamad Blvd. – Tehran – Iran

Phone:
+98 21 22222725

Email:
info@samaninco.com

WebSite:
http://samaninco.com/en/

Person of interests:
Masoud Mehrdadi
Mahmood Mardani Garmdare
Mohammad Javad Salimi
Behrooz Omid Ali
Mohammad Reza Modares Khiabani

Reason for the color:
» Saman majd Investment Company owns shares in Pasargad Bank which was designated;
» Saman Majd is owned by one of Bonyad Sepah’s subsidiaries;


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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.