Tose’eh-ye E’temad Investment Company

Owned and controlled by Bonyad Taavon Sepah and IRGC

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

Info:
Tose’eh-ye E’temad Investment Company is owned and controlled by the IRGC Cooperative Foundation;

Bahman Group owns shares in Tose’eh-ye E’temad Investment Company;

Tose’eh-ye E’temad Investment Company owns shares in Ansar Bank;

Also Known As:
Tose’e Etemad Mobin
Tose’e-ye E’temad Investment Company
Tose’e ye Etemad Investment Company

Involved In:
Telecomunication Sector

Country:
Iran

Reason for the color:
» Tose’eh-ye E’temad Investment Company is owned by the IRGC cooperative Foundation;
» Bahman Group owns shares in Tose’eh-ye E’temad Investment Company;