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;