Trust Development Investment Company

Status:
High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities

Info:
Investment Trust Development Company is owned by the Executive Committee of Imam Khomeini;

According to report from farsnews:
Consortium of Trust Mobin consortium consisting of three companies Mobin Iran Electronics Development Company and “Shahriar Mehestan Co. belonging to” Sepah Cooperative Foundation “and” Investment Trust Development Investment Company “belonging to” Executive Committee of Imam Khomeini “;

Also Known As:
Trust Development Investment Co.

Country:
Iran

Reason for the color:
» Trust Development Investment Company belongs to Executive Committee of Imam Khomeinil;
» Trust Development Investment Company owns shares in Bahman Group;

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