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 Tamadon Investment bank (Private Joint Stock), as the most active source of the country’s capital for three consecutive years, chose the Securities and Exchange Organization, with the aim of providing a complete portfolio of financial services to its customers on 21/12/2011 at 422558 at the Registry Office Non-commercial companies and companies of Tehran have been registered and have officially started their activities since 27.12.2011, obtaining a license from the Securities and Exchange Organization. The Export Development Bank of Iran, the City Bank, the Atiehandishan Copper Investment Company and the economic complexes affiliated with these three important economic enterprises are the shareholders of the tamadon investment bank;

According to Tamadon Investment Bank official website (www.en.tamadonib.com/shareholders/), designated entity Export Development Bank of Iran is one of the main shareholders of Tamadon Investment Bank. Export Development Bank of Iran (EDBI) is being designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank;

Industry:
Banking Sector

Also Known As:
Tamadon Investment

Country:
Iran

Address:
Headquarters address: Argentina Square, Bayahi Blvd, West 14th street, No. 6

Phone:
021-43384

Website:
www.tamadonib.com

E-mail:
info@tamadonib.com

Person of interests:
Mahmoud Reza Khaje Nasiri – CEO and member of the board representing the GoA’s GoA
Mr. Hamid Shirvani – Vice Chairman of the Board – On behalf of the City Bank
Mr. Baqer Taherian Far – Chairman of the Board – Represented by Arman Economic Group
Mr. Mahmoud Nosrati – Represented by Atieh Investment Company
Mr. Arman Asadi – On behalf of the Export Development Bank

Reason for the color:
» Tamadon Investment Bank is owned by The Export Development Bank of Iran;


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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.