Sepah Investment Company

Owned and controlled by Bank Sepah

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

Sepah Investment Company PLC is an investment company. The company is based in Tehran, Iran. Sepah Investment Company PLC operates as a subsidiary of Bank Sepah;

According to their official website Omid Investment Group and Mehr Investment Company are the main shareholders. Omid Investment Group is owned and controlled by Bank Sepah. Bank Sepah is 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;

Mehr Investment Company owns 4.45% of Sepah Investment Company shares. Mehr Investment Company is owned or controlled by Mehr Bank entity owned by The Basij Resistance Force;

Sepah Invesment Company together with Tadbir Investment Company owns shares in Radiator Iran;

Sepah Investment Company owns Gol-E-Gohar. This entity owns shares in Behgozin Brokerage Company;

Income from Sepah Investment Company, regime uses to sponsor terrorist organizations, terrorist attacks, building weapons of mass destruction and making weapons to threaten other countries


Also Known As:
Sepah Investment
Sepah Investment Co.
Sepah Investment Company PLC



No 18 Old 23 Anahita Street Africa Boulevard Tehran, 1917644153 Iran

98 21 88887585



Person of interests:
Mr. Abdul Rahim Homayounpour – CEO Sepah Investment Company
Seid Mostafa Moosavi Balade – Chief Executive Officer and Director
Morteza Faraji – Member of the Board
Amir Abbas Karimzadeh – Member of the Board
Mehdi Azar – Deputy Chairman of the Board
Seyyed Javad Mirzadeh Tabataba’i – Deputy Chairman of the Board

Reason for the color:
» Sepah Investment Company operates as a subsidiary of Bank Sepah;