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:
The SabaTamin Investment Company is a financial holding company that provides the services in financial markets at national and international levels, provides for the needs of the Shasta collection, its affiliate holdings, and other large-scale organizations. Lubricating the liquidity of the stock of companies affiliated to the Social Security Department and financing required by the Social Security Investment Company is among the most important operational plans of the SabaTamin Investment Company;

According to Saba Tamin official website they are working with:
Banks:
1. Bank Mellat
– Bank Mellat 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 10.16.2018 pursuant to Executive Order 13224, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Andisheh Mehvaran Investment Company;
2. Bank Tejarat
– Bank Tejarat is designated pursuant to E.O. 13382 on November 5, 2018, for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Bank Sepah;
3. Bank Refah
– Has provided financial services to entities in Iran’s defense sector. Provided financial services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iran Aircraft Manufacturing Industrial Company (HESA);

Insurance Companies:
1. Dana Insurance
– Dana Insurance lists among its clientele Ansar Bank an entity designated by OFAC for its links to the IRGC. Another listed client is the Imam Khomeini Relief Committee, whose Lebanon branch was designated for its links to Hizballah;
2. Mellat Insurance
– Controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;
3. Mihan Insurance
4. Alborz Insurance

– Alborz Insurance is Iranian entity owned and controlled by the government of Iran;

SabaTamin Invesment company is connected with:
– Ministry of Cooperatives Labour and Social Welfare
– Iranian social Security organization
– Social Security Investment Co

Subsidiaries of Saba Tamin Investment Company:
1. Sabadamin Brokerage firm
2. Bahonar Brokerage Company
3. Hamoun Shomal Investment Company
4. Sabatamin Management Services
5. Tamin Ayandeh Insurance Brokerage

Financial Tribune reported that a 4.06% stake in Iran’s largest steelmaker Mobarakeh Steel Company has been scheduled to be sold by Saba Tamin Investment Company on May 5 2018;

Holds 1.93% shares in Iran Khodro;

Industry:
Investment

Also Known As:
Saba Tamin Investment Co.
Saba Tamin Investment Company
SabaTamin Investment
SabaTamin Investment Co.
SabaTamin Investment Company

Country:
Iran

Address:
No 14 ,Shahid Ahmad Qasire St , Ahmadian St. (No. 15), 14th Avenue, Argentina, Tehran, Iran

Phone:
88707501 – 88721261

Website:
www.sabatamin.ir/en

E-mail:
info@sabatamin.ir

Reason for the color:
» Saba Tamin Investment working with sanctioned entities;


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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.