. . . . . . . .
High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities.
Samen Credit institution shareholders are affiliated with the terrorist organization IRGC (The Islamic Revolutionary Guard Corps);
Tehran-15 Ganhdi Avenue
Saman Majd Investment Company
Reason for the color:
» According to data from the Tehran Stock Exchange, 10% of the shares owned by Tose’e E’etemad Investment Company (Affiliated with the IRGC), Ganjineh-ye Shayastegan Investment Company (Affiliated with the IRGC) 10%, Yamin Investment Company 10% (Affiliated with the IRGC ), Sharyar Mahestan (Affiliated with the IRGC), 1%, Shareholding true to August 30, 2017;