. . . . . . . .
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
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;
23 February 2004
Also Known As:
Pouya Investment Co.
4th Floor, No.5, 1st Alley, South Gandhi Ave, Tehran, Iran 1517615515
Person of interests:
Seyed Amir Hossein Islami
Seyyed Mohsen Fazelian
Ahmad Fayaz Bakhsh