Pars Aryan Investment Company

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

Info:
Pars Arian Holding Investment Company (public company) was established on June 2005 by the founders of Pasargad Bank and started acting as a parent company for Pasargad Financial Group;

Pars Aryan Investment Company owns shares in Iranian previosly designated Bank Pasargad;

Also Known As:
Pars Aryan Holding Investment Company

Involved In:
Nuclear Weapon Program

Established:
June 2005

Country:
Iran

Address:
Tehran, Ave. Bukharsht, Alley 10, No. 21

Phone:
88170024-9

Website:
www.parsaryan.com

E-mail:
[email protected]

Person of interests:
Mr. Dr. Majid Ghasemi Chairman of the Board
Mr. Ali Akbar Amin Tafreshi CEO and vice chairman of the board
Dr. Reza Raei Board of Directors
Mr. Ali Dehghan Monshadi Board of Directors
Cooperative Trading Co. Board of Directors

Reason for the color:
» Pars Arian Holding Investment Company (public company) was established on June 2005 by the founders of Pasargad Bank;

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