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

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

Info:
ZARIN PERSIA OMID International Trade Development Company was established on December 8, 2009 as a special joint stock company registered in Tehran Industrial Property Registration and Industrial Registration Office;

According to the official website of Zarin Persia Omid their shareholders are:
1 – Omid Investment Management Group Company 99.989%
– Omid Investment Group is owned by Bank Sepah. – – Bank Sepah is being designated on November 5, 2018, pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, MODAFL. As of 2017, Bank Sepah served as a financial platform for MODAFL to pay its agents abroad;

2 – Sepah Construction Investment Company 0.005%
3 – Ayandeh Andishnegar Omid Company 0.0005%
4 – Omid Leasing Company 0.0005%
5 – Goharanomid Development Investment Company 0.005%

Also Known As:
Zarin Persia Omid International Trade Development Company
Zarin Persia Omid International Trading
Zarin Persia Omid International Trading Co.
Zarin Persia Omid International Trading Company
Zarin Persia Omid International Trading PJS

Country:
Iran

Address:
Tehran, Iran

Phone:
+9821 88723575-7

Website:
www.zarinpersia.com

E-mail:
info@zarinpersia.com

Person of interests:
Mr. Mohammad Saleh Yarmohammad
Mr. Seyed Jafar Hashemi
Mr. Enayatolah Adeli Moghadam

Reason for the color:
» Zarin Persia Omid owned by Omid Investment Group;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.