Samen Credit Institution

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

Info:
Samen Credit institution shareholders are affiliated with the terrorist organization IRGC (The Islamic Revolutionary Guard Corps);

Country:
Iran

Address:
Tehran-15 Ganhdi Avenue

Phone:
89539-021

Website:
www.samen.ir

E-mail:
[email protected]

Subsidaries:
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;

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