Kosar Financial and Credit Institution

Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL

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:
Kosar Credit Institution is established to serve the community by offering different products to the public;

Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL;

73% of Kosar institute’s shares are owned by Ayandeh Andisheh Negar. Some of its other shareholders include the IRGC-affiliated entity, Ghadir Investment company (through E’etezad Ghadir and Zarin Persia companies, that hold roughly 7% of the shares) as well as the Basij Cooperative Institution;

Industry:
Banking Sector

Also Known As:
Kosar
Kosar Financial
Kosar Institution

Country:
Iran

Reason for the color:
» Bad elements in Iran Funneling Money into Europe through Bank Sepah;