Etemad Mehr Pars Group

Owned or controlled by Bonyad Taavon Sepah

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:
Etemad Mehr Pars Group is owned or controlled by the IRGC Cooperative Foundation;

Owns 24% shares of Etemad Amin Invest Co Mobin – entity that contributes to the financing of the strategic interests of the regime. Etemad Amin Invest Co Mobin affiliated with the IRGC purchased 50 percent plus one share of the Iranian Telecommunications Company;

Also Known As:
Mehr Pars E’etemad Group
Etemad Mehr Pars Group

Country:
Iran

Reason for the color:
Owned or controlled by IRGC Cooperative Foundation;