Samen Credit Institution

ifmat - samen credit institution

Shareholders are affiliated with the terrorist organization IRGC

Country:

Iran  

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:
Samen Credit institution shareholders are affiliated with the terrorist organization IRGC (The Islamic Revolutionary Guard Corps);

Country:
Iran

Address:
Tehran-15 Ganhdi Avenue

Phone:
89539-021

Website:
www.samen.ir

E-mail:
info@samen.ir

Subsidaries:
Saman Majd Investment Company

Reason for the color:
» According to data from the Tehran Stock Exchange, 10% of the shares owned by Tose’e E’etemad Investment Company (Affiliated with the IRGC), Ganjineh-ye Shayastegan Investment Company (Affiliated with the IRGC) 10%, Yamin Investment Company 10% (Affiliated with the IRGC ), Sharyar Mahestan (Affiliated with the IRGC), 1%, Shareholding true to August 30, 2017;