Shahriar-e Mahestan Investment Company

Owned and controlled by the IRGC Cooperative Foundation

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

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

Info:
Shahriar-e Mahestan Investment Company is owned and controlled by the IRGC Cooperative Foundation;

Shahriar-e Mahestan Investment Company owns shares in Bahman Group;

Shahriar-e Mahestan Investment Company owns shares in Ansar Bank;

Also Known As:
Shaharyar Mahestan

Involved In:
Telecomunication Sector

Country:
Iran

Articles/Reports:
Bonyad Taavon Sepah – Report
IRGC’s Involvement and Stake in the Iranian Telecommunications sector – Report

Reason for the color:
» Shahriar-e Mahestan Investment Company is owned by the IRGC cooperative Foundation;