Shahed Investment Company

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:
Shahed Investment Company is being owned or controlled by the Martyr and Veterans Affairs Foundation;

The Shahed Investment Company is major economic arm of the organization that is publicly traded and heavily involved in the real estate and construction sectors;

The original shareholders of the Day insurance company namely are Kosar Economical Organization 20%, Shahed Investment Company 20%, Ray Investment Company and its subdirectory 18/25%, Alborz Investment Company15%, Bassijian Good Loan Fund 5%, Pars Oil Company 5%,Tadbir Investment Company 3/25, Athlete Credit Fund of Iran 1/5 and other legal and real shareholders 12%;

The U.S. Department of the Treasury designated the Martyrs Foundation on July 24, 2007 under Executive Order 13224. Designations under E.O. 13224 freeze any assets the designees may have under U.S. jurisdiction and prohibit transactions by U.S. persons with the designees. In its statement, Treasury said, “The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ);

Industry:
Investment

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» U.S. should sanction the new head and businesses of Iran’s Martyrs Foundation;


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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.