Empire of banks in Iran – Pasargad Bank

A reporter from the Iranian economy has been investigating the composition of the board of directors of Iranian banks active in the Iranian economy.

According to Saham, in the management structure of some of these banks, there are familiar names that, for many years, have held managerial positions in parliamentary deputies, executive directors and influential officials. Some of these people now have some key positions. In one of these studies, the reporter has investigated the Pasargad bank. Among the names mentioned are those who currently hold executive positions over the Islamic Republic, while simultaneously engaged in private activities.

The fixed assets of the Pasargad Bank at the end of 1391 are equal to 297 billion and 64 billion rials. The bank had 297 branches in the country this year, and 3,396 personnel were employed in its branches. The net profit of the bank amounted to 13 billion and 247 billion rials in the year 91. The fact that the bank’s profit in 2009 was only about 6 billion rials can be found in the statistics section. The bank was established in 2005 and its shares were listed on Tehran Stock Exchange in August 2011.

On March 7, 2011, the company introduced its Board of Directors for a period of one year under the number 254300 and the National ID 10102946956 through Announcement No 32249, which was dated December 1, 2011. Subsequently, on March 17, 2012, in an amendment to announcement 32249, which was published about a year ago, he wrote: “Following ad 32249 dated 7/12/1390 and according to the license of the Central Bank of the Islamic Republic of Iran to the number 31540 dated 24/11/1391, and according to the date of the board of directors dated 12/9/1391, the term of the board of directors has been from 1/9/1390 for two years, which is hereby amended. “The timeframe for this set of banks did not publish a new announcement about its board of directors.

According to the latest announcement by Pasargad Bank, its board members are: Seyyed Kazem Mirold (photo below) to the code of 3932514327, the main member, Majid Ghasemi to Khodli 0046087761 The main member, Ahmad Vadiard, to the code 0045972869 The main member, Zabih Allah Khazaei Khodlili 1817803069 Main member Mustafa Beheshti Zakhid Khodli 0049297473 Major member Davoud Mojtaheed Khodlami 0047063971 Major member Kamran Kavdih Khodli 1284437752 Members and Pars Arian Investment Company National ID 10102347321 Representative Ali Akbar Amin Tafreshi Kidlyi 2295883873 Ali Al-Bidl form.

The members of the board of directors of this company, which are the only legal member of the board of directors of the Pasargad Bank, are: Majid Ghasemi, Kandali Mardami 0046087761 Major member Ali Akbar Amin Tafreshi Kandali Mardin 2295883873 Main member, Trading Coordinator, National ID number 10103863626 Main member, Ali Dehghan Manshadi, Khodlami holder 0039711501 Major member Reza Raei Kandali Mardee Number 10919688455 Member, Supply Chain of Human Capital Pasargadae National ID 10103223273 Aziyali Al-Bald and Housing Corporation Pasargad Group of Finance are 10103907350 members of Ali Al-Badl.

The board of directors of the trading company is Mohameddman from Hamid Eskandari to the number 1532490216 to the Chairman of the Board, Seyyed Hossein Mirmammadsadeg, National Bank No. 0043463959, to the Deputy Chairman of the Board of Directors and Deputy Governor of Arabloo, Numbers 0046995234, to the Board of Directors and CEO.

Members of the Board of Directors of the Upcoming Human Capital Corporation of Pasargad: Zabihollah Khazaee to the National Number 1817803069 to the Chairman of the Board, Mehdi Saghafi to the National Number 0044219271 to the Deputy Chairman of the Board, Haralsan Amiri to the National Number 3251439138 to the Board of Directors and Mojtaba He formed a national number 3932219988 as a member of the board of directors.

The Board of Directors of the Pasargad Financial Services Supply Group is as follows: Vahid Bagheri Kheirabadi, National Number 1465315497, to the Chairman of the Board, Hamid Reza Saatchi, National Number 1287972411, to the Board of Directors, Future Human Capital Supply Company, Pasargad Financial Group, National ID 10103223273 Asad’s representative will need to be appointed to the position of the Chairman of the Board of Directors and Esfandiar Azimi to the National Number 1464997470 (outside of the Board of Directors) to the CEO. [6]

Kosar Co-operative Institute

The name of this institution is likely to be publicly filed with the case of Al-Mekhasb, which is one of the companies associated with the National Bank (as it is apparent that some members of the board of trustees and its staff are also senior managers of the National Bank).

Board members and staff Based on the site’s announcement

NamePosition
Abdul Nasser Hemmatichairman of the board of trustees
Jamal Damghaniyanmember of the Board of Trustees
Mohammad Reza Hosseinzadehmember of the Board of Trustees
Khosro Khawajah Hassanimember of the Board of Trustees
Seyeduli Allah Fatemi Ardekanimember of the Board of Trustees
Mohammad Fatanatmember of the Board of Trustees
Nasser ShahbazHead of Mission
Seyeduli Allah Fatemi Ardekanimember of the Board of Trustees
Faridzia Al-MalikiDeputy Chairman of the Board
Hossein Dashmember of the Board of Trustees
Seyeduli Allah Fatemi ArdekaniMember of the Executive Committee
Hojatollah GhasemiExecutive Director and Managing Director

Welfare Organization and Atieh Omid

The members of the board of trustees and the staff of this institute are: Mohammad Reza Moghaddasi to the national code 0939169533, Seyyed Mostafa Seyed Hashemi to the national code 551781174 to the chairman of the board of trustee, Alireza Shahbazi, to the national code 3961660913 to the CEO, Mohammad Sakhaei Steeli to the national code 1287957161 to the vice chairman of the board Mina and Ali Mousavi formed the national code 0055342027.

Miladgastar Innovative Co.

The Board of Directors of Milad Gostar Novavaran is: Behnam Nasserinejad, Nation of 2295877296, to the Chairman of the Board, Yousef Zafari to the National Number 1582853088 to the Deputy Chairman of the Board, and Khalil Faraji Haji Kennedy to the National Number 2939138877 to the Board and CEO.

Seraud Omidiranian company

The members of the board of directors of the company, Seyrab Omid Iranan, are: Youssef Zulfi, National Deputy of 1582853088, to Saeed Totounichi Darya Kenani, No. 0072496843, to the Deputy Chairman of the Board of Directors and Amr Ebrahimi Khorizzangi, National Number 1091728569, to the Board of Directors and CEO. Composed.

Saman Majd Investment Company

According to a statement dated April 28, 1391, which was published on the official website on June 8, 2012, the company changed its name to the current name, Saman Majd Investment. According to the latest announcement of this company, its board members are: Samen Alaemah (a) credit union company with National ID 10102236558, Ghadir Sepehr Trading Company with National ID 10102886618, Thamen Sazeh-e-Thom Company, National ID 10103128345, Samen Company National No. 10103156220 Hashemi Wassid Hassan is the national number 0491006020. [11] The issue of communications between the Board of Directors of Saman Majd in the Bank of Commerce has been discussed, which is refuted here.

Kharazmi Investment Company (Public Joint Stock Company)

The composition of the Kharazmi Investment Board, based on the latest information, is: Ghadir Hayyari Institute for National Identity 10100380468, represented by Ali Dehghani Monshahidi Mardadi 0039711501 to the Chairman of the Board, Atyeh Housing Investment Company, National ID 10320307426, represented by Asghar Arefi Kadimli 4500746358, Omid Aydandang Sepehr, the National Identity No. 10103982139, on behalf of Mehdi Karbassian, has been assigned 1286412447 to the Deputy Chairman and CEO of the company (pictured below), National Bank Company 10101788578, on behalf of Mehdi Fattahi to Kedli 4431489142, and Iran Card Co., Inc. Mel 10101789579 representing Mohammad Reza Aref to Kdmly 3051112720.

Board of Directors and Board of Trustees of Ghadir Assistance Institution: Mohammad Hussein Fath Alizadeh Kakroudi, with KM 25918468998 as Chairman of the Board of Trustees, Reza Seddiq with KM 4500163875 as Vice-Chairman of the Board of Trustees, Ahmad Dodanje with KM 1971814148 as a member Board of trustee Hassan Khodayari with KM 3149367069 as a member of the Board of Trustees, Abolfazl Daurinia with KM 2648987061 as a member of the Board of Trustees and Seyyed Reza Hosseini Nasab with KM 0453110967 as CEO.

Board of Directors of Atyeh Housing Investment Company from: Atieh Omid Assistance Management Institute No 10320808414, Andeshgostar Investment Company Tomorrow ID No. 10103427343, Andisheh Gostar Alborz Construction Company ID No. 10103482798, Consultancy Services Company Faraz Andisheh Damavand Number 10320564419 and Company The Ayyep of the Seven Century is the ID number of 10320838213.

The board of directors of Omid Ayandan Sepehr Co. is as follows: Iran Card Co., a special joint stock company with Morteza Davoodi’s representation to the chairman of the board, Kharazmi Capital Development Development Co., a joint-stock company with Masoumeh Pak Raad’s representative to the position of the Chairman of the Board, Managing Director and Paypal National joint stock company with representative of Reza Mousavi as a board member.

The Board of Directors of the National Paypal Company from Kharazmi Investment to the National ID 10101750182, represented by Morteza Davoodi, has been assigned to the Chairman of the Board 0043607802, the Kharazmi Data Processing Company to the National ID 10101772865, on behalf of Samira Sadat Nikudkar, 0067058167, to the Chief Executive Officer and Kharazmi Information Technology Development Co. The National Identity 10101788618 is represented by Alireza Haghighi Sadatini 0062403117 as Vice-Chairman of the Board of Directors.

Board of Directors of Iran Card Co.: Kharazmi Investment Company, National ID 10101750182, represented by Morteza Davoudi 004457802 to the Chairman of the Board, Kharazmi Data Processing Company, National ID 10101772865, on behalf of Samirazadat Nichakar, 0067058167, to the Deputy Chairman of the Board and Company Kharazmi’s Information Technology Development (NIS) was established on behalf of Alireza’s National Identity 10101788618 to the CEO of 0062403117.

Pars Aryan Investment Company

Pars Arial Investment is among the holders of the Pasargad Bond Stock Company on Tehran Stock Exchange and the members of the Board of Directors of this company, which is also the sole legal member of the Board of Directors of Pasargad Bank, are: Majid Ghasemi, Kandali Bank, 0046087761; Ali Akbar Amin Tafreshi Holder Kedlly 2295883873 Main member, Homeland Trading Company National ID No. 10103863626 Main member Ali Dehghan Manshadi Holder Khodli 0039711501 Member, Reza Raei Kandali Number 10919688455 Main Member, Future Human Capital Supply Company Pasargad National ID 10103223273 Member Ali Al-Bald & Supply Company Group housing The Pasargad Mine forms the National ID 10103907350 member of Ali Al-Badd. The members of the board of directors of this company were discussed at the beginning of this section at Pasargad Bazaar.

Future Human Capital Supply Company Pasargad Financial Group

The company, whose name is repeated in other sections, is independently owned by the shareholders of Pasargad Bank on the Tehran Stock Exchange, and its board members are: Ziyahullah Khazai, National Deputy 1817803069, to the Chairman of the Board, Mehdi Saghafi National Number 0044219271 to the Deputy Chairman of the Board, Arsalan Amiri, National Number 3251439138, to the Board of Directors, Mojtaba Kabari, National Number 3932219988, to the Board of Directors, Pasargad Financial Services Housing Corporation, a special shareholder with representatives of the Ministry of Foreign Affairs, to become a member of the Board. Director and Mahmud Amrullahi, National Number 0045932573 (outside the members of the board Board) to the Director formed.

Pasargad Financial Group Housing Supply Company is the only legal member of the Board of Directors of Human Capital Management of Pasargad Financial Group whose members are Vahid Bagheri Kheirabadi National Number 1465315497 to the Chairman of the Board, Hamid Reza Saatchi to the National Number 1287972411 to the Board of Directors, Human Capital Expansion The Pasargad Financial Group formed the National ID 10103223273 with Asad Nezamand’s representative to the Deputy Chairman of the Board of Directors and Esfandiar Azimi to the National Number 1464997470 (outside the board of directors) to the CEO.

Binhis Pei Iranian Company

The company is the last company to be investigated in the Pasargad Bank sector, including its stockholders on the Stock Exchange. Its members are: Mahmoud Tavana, National Bank No. 2938939175, to the Chairman of the Board, Mohammad Bagher Rajabi National Number 0589631993 to the position of Deputy Chairman of the Board of Directors and Mr. Sultan Nejad, National Number 1650697058, as a member of the Board of Directors and CEO.

Source » sahamnews

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