According to the official website of Zarin Persia Omid their shareholders, Omid Investment Management Group Company
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Omid Investment Group – Involved In
Shareholders of Arfa Iron and Steel
Arfa Iron and steel Co. is the biggest supplier of raw steel ingots in Iran, and one of the leading enterprises operating at regional and national levels. Arfa is ...
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ChadorMalu Mining and Industrial Company owned by sanctioned entities
ChadorMalu Mining and Industrial Company was founded on May 25, 1992. Initial shareholders were the National Iranian Steel Company (51%) and Bank Sepah (49%). The company turned into a ...
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Sepah Investment Company operates as a subsidiary of Bank Sepah
Sepah Investment Company is owned and controlled by Bank Sepah. Bank Sepah is designated on November 5, 2018, pursuant to E.O. 13382 for having provided, or attempted to provide, ...
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Omid Investment is owned by entities connected to MODAFL
According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL
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U.S. sanctioned entities are shareholders of Sana Company
According to the official website of Sana Company ("www.sanainvest.com"), shareholders ownership percentage on 2019/03/20 are
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