Omid Investment Group – Involved In

ifmat - Zarin Persia Omid shareholders

Zarin Persia Omid owned by Omid Investment Group

According to the official website of Zarin Persia Omid their shareholders, Omid Investment Management Group Company
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ifmat - ARFA shareholders in english

Shareholders of Arfa Iron and Steel

Arfa Iron and steel Co. is the biggest supplier of raw steel ingots in Iran, and one of the leading enterprises operating at regional and national levels. Arfa is ...
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ifmat - chadormalu shareholders

ChadorMalu Mining and Industrial Company owned by sanctioned entities

ChadorMalu Mining and Industrial Company was founded on May 25, 1992. Initial shareholders were the National Iranian Steel Company (51%) and Bank Sepah (49%). The company turned into a ...
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ifmat - Sepah Investment Company shareholders

Sepah Investment Company operates as a subsidiary of Bank Sepah

Sepah Investment Company is owned and controlled by Bank Sepah. Bank Sepah is designated on November 5, 2018, pursuant to E.O. 13382 for having provided, or attempted to provide, ...
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ifmat - shareholders Omid investment Group

Omid Investment is owned by entities connected to MODAFL

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are ...
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ifmat - Sana Company shareholders

U.S. sanctioned entities are shareholders of Sana Company

According to the official website of Sana Company ("www.sanainvest.com"), shareholders ownership percentage on 2019/03/20 are
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