ChadorMalu Mining and Industrial Company owned by sanctioned entities

INVOLVED IN THIS ARTICLE:

National Iranian Steel Company

National Iranian Steel Company

ChadorMalu Mining and Industrial Company

ChadorMalu Mining and Industrial Company

Mines and Metals Development Investment

Mines and Metals Development Investment

Omid Investment Group

Omid Investment Group

ChadorMalu Mining and Industrial Company was founded on May 25, 1992. Initial shareholders were the National Iranian Steel Company (51%) and Bank Sepah (49%). The company turned into a Public Joint Stock and was admitted into the Iran Securities and Exchange Organization in the Iranian calendar month of Mehr1382 (September/October 2003). Capital: 17100 billion rials

Shareholders:
Omid Investment Management Company – 37.6%
– Owned by Bank Sepah – Entity in connection with terrorist organization IRGC;
Mines and Metals Development Investment Company – 16.4%
– Owned by Mobarakeh Steel Company – Entity in connection with terrorist organization IRGC;
Mobarakeh Steel Company – 10.4%
– Owned by Mehr Eqtesad Iranian Investment Company – Entity in connection with terrorist organization IRGC;
Provincial Investment Company (Edalat shares) 20.7%
other real and legal shareholders 14.9%

ifmat - chadormalu shareholder

ChadorMalu Mining and Industrial Company Shareholders


ifmat - chadormalu shareholders

ChadorMalu Mining and Industrial Company Shareholders

Source » https://www.mesteel.com/countries/iran/Chador_Malu_Mining_Co.pdf

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