Omid Investment Group

According to the official website of Omid Investment Group (""), shareholders ownership are entities that are controlled by MODAFL

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

Omid Investment Management Corporation (OIMCO) was founded in Iran in 2001 as a private holding corporation. The company’s shares was offered with registered capital of 4,000 billion Rials on 8 January 2008 at price of 3,700 Rials a share, after being transformed to public joint stock in 2005 and listed as 438th corporation in Tehran Stock Exchange (TSE) on 25 July 2007;

According to the official website of Omid Investment Group (“”), shareholders ownership percentage are:
1. Bank Sepah – 70.43%
– Bank Sepah is being designated on November 5, 2018, pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, MODAFL. As of 2017, Bank Sepah served as a financial platform for MODAFL to pay its agents abroad;

2. Bank staff pension fund – 16.67%
3. Welfare institute of sepah bank – 4.71%

4. Export development bank – 1.24%
The Export Development Bank of Iran (EDBI) is designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank. According to the U.S. Department of the Treasury, has provided financial services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and several of its subordinate entities, and has facilitated procurement activities by front companies associated with MODAFL;

Omid Investment Company also holds stocks in Sana Invest;

Affiliated with:
Marjan kar co
Omid co. Holding
Sepah Investment Company
Iiam cement co.
Golgohar iron Ore Company
Mineral And Industrial Company Of Chadormelo
Zarin Persia co
Goharan Omid Development in Investment Company
Yazd Sofalin co
Omid Investment Bank
Omid Sepah Exchange co
khash cement co
Investment in sub-company in OIMGC
Sepah Bank Brokerage Co
Sepah Construction Investment Company
Saggar Refractory Parts
Asia Nama CNG Cylinders Mfg. Group
Hormozgan cement co
Petro Omid Asia co
Ayandeh Andish Negar co
Sepah Investment Company

Investment Sector

Also Known As:
Omid Investment Management Corporation
Omid Investment Management Group
Omid Investment Group



No 2, Africa Boulevard,Taheri St, at the corner of Third esar, Tehran, Iran

021 26203011 – 26207066



Person of interests:
Hamid Reza Khatibi – chairman
Habib Reza Hadadi – member
Ahmad Ebrahimi – Member and ceo
Behzad Shiri – member
Ali khorsandian – Vice chairman

Reason for the color:
» Oman Investment is owned by entities connected to MODAFL;