Pouya Investment Company

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

Info:
Pouya Investment Company is a private joint stock company. The company was accepted as a financial institution (investment company) by the Securities and Exchange Organization dated 29 November 2018;

Pouya Investment Co. is a subsidiary of Tadbir Investment Co. (private joint stock), and the final business unit of the group is Tadbir Economic Development Group Comapany;

Tadbir Investment Company it is owned and controlled by the Execution of Imam Khomeini’s Order (EIKO);

Pouya Investment Company owns shares in Bank Parsian;

Established:
23 February 2004

Also Known As:
Pouya Investment Co.
Pouya Investment

Country:
Iran

Address:
4th Floor, No.5, 1st Alley, South Gandhi Ave, Tehran, Iran 1517615515

Phone:
021 88198021

Website:
www.pouyainvest.com

E-mail:
[email protected]

Person of interests:
Seyed Amir Hossein Islami
Meysam Bellgorian
Abolfazl Kazazi
Seyyed Mohsen Fazelian
Ahmad Fayaz Bakhsh

Reason for the color:
» Pouya Investment Co. is a subsidiary of Tadbir Investment Co.;
» Pouya Investment Company owns shares in Bank Parsian;

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