According to the annual reports of Kharazmi Investment Company on the official website, Kharazmi Investment Company shareholders are:
1. Tosee Hamyari Sepehr Institution – 20.8%
2. Bank Maskan Financial Group Co. – 10.5%
– Bank Maskan Financial Group Company is a Subsidiary of Bank Maskan. Bank Maskan is owned or controlled by the government of Iran, according to the U.S. Treasury Department
3. Arman Andishan Rastak Co. – 8.6%
4. Tamin Atieh Maskan Investment Co. – 8.2%
5. National Investment Company of Iran – 3.3%
– Controlled by the Government of Iran
6. Industry and Mine Investment Co. – 1.5%
7. Gostaresh Andisheh Hegmatan Co. – 1.4%
8. Alborz Insurance Co. – 1.3%
– Alborz Insurance Company is owned by the Government of Iran;
9. Atieh Sepehr Gharn Co. – 1.1%
10. Eghtesad Novin Bank – 1%
11. Other Institutionals and Individuals (more than 46,830 persons) – 42.3%
Income from Kharazmi Investment Company, Iran Regime uses to sponsor terrorist organizations, terrorist attacks, develop weapon of nuclear destruction and build more missiles to threaten to destroy other countries;
Kharazmi Investment Company owns shares in Bank Pasargad, Ghadir Investment Company and Mobin Sarmayeh;
