List of shareholders of Bank Parsian





Parsian Bank is Iranian bank that is controlled by entities owned by the Supreme Leader of Iran. Parsian Bank is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224. The bank is under heavy influence and control of very certain elements in the Iranian regime. Elements that are controlled and aligned with the supreme leader. Both EIKO and the Mostazafan are not only entities controlled by the Iran’s Supreme Leader, Ayatollah Khamenai, they are tools of political and financial control.

List of shareholders according to Terhan Stock Exchange Website (November 2017)

Name% of sharesAffiliationInfo
Iran Khodro Investment Development Company30%Iran KhodroIran Khodro Investment Development Company it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Tadbir Investment Co.8%EIKOTadbir Investment company it is owned and controlled by EIKO. EIKO it is organization owned or controlled by the Supreme Leader of Iran and IRGC. Also Tadbir Investment Company it is shaeholder in Karafarin Bank
Samand Investment Company5.74Iran KhodroSamand Investment Company it is a subsidiary of Iran Khodro Investment Development Company. IKIDO it is owned and controlled by Iran Khodro Group
Mehr Afarinan Douran Co.5%Bonyad MostazafanMehr Afarinan Douran Company it is owned by the IRGC. It is also shareholder in Karafarin Bank
Tose’e Eqtesad Ayandeh Sazan5%EIKOTose’e Eqtesad Ayandeh Sazan it is company that it owned and controlled by the IRGC and Supreme Leader of Iran. EIKO uses TEACO as the primary mechanism to transact, manage, and control all of the international companies under EIKO’s control
Atiyeh Omid Welfare Institute5%EIKO’s welfare organizationAtiyeh Omid Welfare Institute it is owned and controlled by EIKO’s welfare organization. EIKO is owned and controlled by the Supreme Leader of Iran and IRGC
Tak Avaran Sharq Company5%Bonyad MostazafanTak Avaran Sharq Company it is owned by Bonyad Mostazafan Foundation. Bonyad Mostazafan is controlled by the IRGC
Ideh Gostar Dour Andish Co.5%Bonyad MostazafanIdeh Gostar Dour Andish company it is owned by Bonyad Mostazafan Foundation. Bonyad Mostazafan is controlled by the IRGC. Ideh Gostar Dour Andish company is also shareholder in Karafarin Bank
Tose’e Eqtesad Farda Co.4.75%Bonyad MostazafanTose’e Eqtesad Farda Coompany it is owned by Bonyad Mostazafan Foundation. Bonyad Mostazafan is controlled by the IRGC. Tose’e Eqtesad Farda Coompany is also shareholder in Karafarin Bank
Modabber Kesht Tous Agricultural Co.4.7%EIKOModabber Kesht Tous Agricultural Co. is also shareholder in Karafarin Bank, EIKO is controlled by the Supreme Leader and IRGC
Pasad Dana Iranian Trading Company3.28%Iran KhodroPasad Dana Trading Company is a daughter company for IranKhodro Car manufacturing company. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Negar Nasr Company3.275%The BasijNegar Nasr Company it is controlled by the Iran’s Basij.The Basij Resistance is a volunteer paramilitary organization operating under the IRGC
Iran Khodro Insurance Services Company2.68%Iran KhodroIran Khodro Insurance Services Company it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Pouya Investment Company2%EIKOPouya Investment Company it is owned and controlled by Tadbir Investment Company. Tadbir Investment company it is owned and controlled by EIKO. EIKO it is organization owned or controlled by the Supreme Leader of Iran and IRGC
Qeshm Automobile Design Engineering Company2%Iran KhodroQeshm Automobile Design Engineering Company it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Iran and Shargh Company1.35%EIKOIran and Shargh Company it is owned and controlled by Tadbir Investment Company. Tadbir Investment company it is owned and controlled by EIKO. EIKO it is organization owned or controlled by the Supreme Leader of Iran and IRGC
Tam Iran Khodro Company1%Iran KhodroTam Iran Khodro Company it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Iran Khodro Spare Parts and After-Sale Services Co. (ISACO)1%Iran KhodroISACO it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Niroo Moharekeh Manufacturing Company1%Iran KhodroNiroo Moharekeh Manufacturing Company it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Vehicle Axle Manufacturing Company1%Iran KhodroVehicle Axle Manufacturing Company it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
Iran Khodro Powertrain Company (IPCO)1%Iran KhodroIPCO it is owned and controlled by Iran Khodro Group. One of biggest sharerholder in Iran Khodro Group is IDRO (Designated entity by the U.S. Treasury in 2018) – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs
National Pension Fund1%

Source: Terhan Stock Exchange Website (November 2017) [read more=’+Show’ less=’-Hide’] http://www.tsetmc.com/Loader.aspx?ParTree=151311&i=33293588228706998#[/read]

Also read more about Iran’s Supreme Leader controlling Bank Parsian:
Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank
Ali Khamenei, the main shareholder of Parsian corporations and entrepreneurs
The Banks of Ayatollah
Parsian Bank – Report

You May Be Interested