Pars Aryan Investment Company

Owns shares in Iranian designated Bank Pasargad

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:
Pars Arian Holding Investment Company (public company) was established on June 2005 by the founders of Pasargad Bank and started acting as a parent company for Pasargad Financial Group;

Pars Aryan Investment Company owns shares in Iranian designated Bank Pasargad;

Also Known As:
Pars Aryan Holding Investment Company

Involved In:
Nuclear Weapon Program

Established:
June 2005

Country:
Iran

Address:
Tehran, Ave. Bukharsht, Alley 10, No. 21

Phone:
88170024-9

Website:
www.parsaryan.com

E-mail:
info@parsaryan.com

Person of interests:
Mr. Dr. Majid Ghasemi Chairman of the Board
Mr. Ali Akbar Amin Tafreshi CEO and vice chairman of the board
Dr. Reza Raei Board of Directors
Mr. Ali Dehghan Monshadi Board of Directors
Cooperative Trading Co. Board of Directors

Reason for the color:
» Pars Arian Holding Investment Company (public company) was established on June 2005 by the founders of Pasargad Bank;