DOCSLIB.ORG

Entities' Name Postal Address Internet Address Phone No. Logo 1 Amin

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Row Entities' Name Postal Address Internet Address Phone No. Logo 1 Amin Investment Bank No. 51, Qobadian Ave. Vali http://www.aminib.com Co. Asr Street - after Mirdamad 021-43692000 Blvd, Tehran, Iran 2 Novin Investment Bank No.17,Azadegan Alley, http://www.novinib.co Co. Ghaem Magham St.,Tehran, m 021-84341000 Iran 3 Mellat Investment Bank No. 6, 7th Alley, Khalid http://www.mellatib.co 021- Co. Islamboli (Vozara) St., m 88498803-9 Beheshti Ave., Tehran, Iran 4 Omid Investment Bank No. 2, on the corner of http://www.omidib.com Co. Shokooh Alley, Khoramshahr 021-88536880 St., Tehran, Iran 5 Sepehr Investment Bank 4th and 5th floors, Sepehr http://www.sepehrib.co Co. Africa Building, No. 113, on m the corner of west Arash alley, Africa (Nelson Mandela) Ave, 021-88193870 Tehran, Iran 6 Parsian Lotus Investment No. 99, on the corner of http://www.parsianlotus 021-88976623 Bank Co. Mehran Alley, north Sheikh ib.com 021-88626363 Bahayee, Molla Sadra St., Tehran, Iran 7 Arman Investment Bank No. 6, west 14th St., Beyhaghi http://www.armanib.co 021- Co. Blvd, Arjantin sq. Tehran, m 88171794-5 Iran 1 8 Kardan Investment Bank Suite 203, No. 4, Rahimi St., http://www.kardan.ir 021-96621100 Co. Africa Blvd., Tehran, Iran 9 Maskan Investment Bank No. 13, Ma’aref St., Farhang http://www.abadib.com Co. Blvd, Sa’adatabad, Tehran, 021-22096132 Iran 021-22096367 10 Charisma Portfolio West unit, 4th floor, Negin http://www.sgc.co.ir Management Co. Azadi building, No. 283, 021- between Bokharest and 88482133-35 Vozara Streets, Shahid Beheshti St., Tehran, Iran 11 Aseman Portfolio Unit 7, 4th floor, Zeitoon http://www.asemanpmc Management Co. building, No. 20, 19th St., .com 021-88700377 Khaled Eslamboli (Vozara) St., Arjantin sq., Tehran, Iran 12 Sarmyeh Iranian Portfolio West unit, 2nd floor, No. 57, http://www.shassa.com Management Co. Molla Sadra St., Tehran, Iran 021-88215216 13 Hadaf Portfolio Unit 11, 3rd floor, Hani Parseh http://www.hadafwm.ir Management Co. building, between Ghaem 021- magham Farahani and Khaled 88480320-1 eslamboli (Vozara) Streets, Shahid Beheshti St., Tehran, Iran 14 Armane Eghtesad 6th floor, No. 166, after http://www.armanamc.i Portfolio Management Co. Mofatteh St., Taleghani St., r 021-88861468 Tehran, Iran 15 Padashe Sarmayeh South unit, 3rd floor, No. 24, http://www.padashsarm 021-88724803 Portfolio Management Co. south west of Arjantin sq., ayeh.com Tehran, Iran 2 16 Novin Negar Asia Unit 403, 4th floor, Roz http://www.novinnegar Portfolio Management Co. Mirdamad tower, next to asia.com 021-26403378 Mirdamad subway station and opposite of Central Bank, Mirdamad Blvd, Tehran, Iran 17 Almas Portfolio Unit 12, 2nd floor, No. 127, http://www.almasam.co Management Co. between Sheikh Bahayee and m 021-88044836 Shiraz St., Mollasadra St., Vanak sq., Tehran, Iran 18 Tasmim Negar Arzesh Unit 5, 3rd floor, Venus tower, http://www.tasmimnega Afarinan Portfolio No. 214, Mollasadra St., r.ir 021-88061350 Management Co. Vanak sq., Tehran, Iran 19 Sar Amad Bazar Portfolio 6th floor, unit 15, No. 11, http://www.saramadam. Management Co. second Alley, Asad Abadi St., com 021-88976001 Yousefabad, Tehran, Iran 20 Noavaran Amin Financial First floor, No. 49, Qobadian http://www.nadpco.com 021- Data Processing Co. Ave. Vali Asr Street - after 42366100-5 Mirdamad Blvd, Tehran, Iran 21 Mabna Financial Data Unit 9, No. 13, 2nd Alley, http://mabnadp.com/ Processing Co. Pakistan St., Shahid Beheshti 021-8874982 St., Tehran, Iran 22 Pouya Financial Data 6th floor, No. 51, on the corner http://www.pouyafinan Processing Co. of north Didar St., after Jahan ce.com 021-89306161 Koodak junction, Africa highway, Tehran, Iran 3 23 Part Financial Data Unit 1, 1st floor, No. 3, Bahar http://partdp.ir/ Processing Co. alley, after Darya junction, 021-22342655 Farahzadi Blvs, Shahrak Gharb, Tehran, Iran 24 Andisheh Pars Financial 1st floor, No. 120, on the http://parsfinance.ir/ Data Processing Co. corner of west Emdad Alley, 021-88069348 north Sheikh Bahaee St., Tehran, Iran 25 Avaye Agah Investment 10th floor, No. 91, Yazdan http://hamfekran.com 021- Advisor Co. Panah Alley, between 88674750-4 Mirdamad and Zafar streets, Valiasr Ave., Tehran, Iran 26 Armane Ati Investment No. 33, Ghobadian St., after http://www.arman- Advisor Co. Mirdamad St., Valiasr Ave., ati.com 021- Tehran, Iran 88557577-9 27 Arzesh Pardez Arian No. 43, opposite of Atiyeh http://www.arzeshparda 021-88088116 Investment Advisor Co. hospital, Dadman Blvd, z.com Shahrak Gharb, Tehran, Iran 28 Ta'min Sarmeyeh Novin West 3rd floor, No. 23, end of http://www.novinic.co 021- Investment Advisor Co. Golazin St., Jordan St., m 22030350-53 Tehran, Iran 29 Nikigostar Investment Niki building, No. 58, Shahid http://www.nikigostar.c 021- Advisor Co. Noorani Blvd, Farahzadi om 88561468-71 Blvd, Shahrak Gharb, Tehran, Iran 30 Meyar Investment Units 6 & 7, 3rd floor, No. 28, http://www.meyarco.co Advisor Co. Sharif Alley, before Apadana, m North Sohrevardi St., Tehran, 021-88521425 Iran 4 31 Didgahan e novin Units 9 & 11, 3rd floor, No. http://www.dnovin.com 021- Investment Advisor Co. 18, 5th St., Ahmad Ghasir 88102052-54 (Bokharest) St., Tehran, Iran 32 Hadaf e Hafez Investment East 5th unit, 3rd floor, No. 9, http://www.hadafhafez. 021-88192133 Advisor Co. Bahrami St., after Dastgerdi com 021-88192289 (Zafar) St., Valiasr Ave., 021-88192147 Tehran, Iran 33 Ebnesina Modabber Unit 1, No. 3, Sa’di Alley, end http://www.ema-co.ir __ 021-88676574 Investment Advisor Co. of Ashrafi Esfehani highway, 021-88676718 Tehran, Iran 34 Iranian Tahlil e Farabi West first floor, No. 12, on the http://www.bourse24.ir Investment Advisor Co. corner of Farahanipoor, 021-88556400 Asadabadi 11, Yousefabad, Tehran, Iran 35 Ide Mofid Investment 7th floor, No. 51, on the corner http://www.mofididea.c Advisor Co. of north Didar St., after Jahan om 021-81901172 Koodak junction, Africa highway, Tehran, Iran 36 Amin Nikan Afagh Unit 5, 13th floor, Negar http://www.aminafagh. 021- Investment Advisor Co. tower, Vanak sq., Valiasr com 88644185-7 Ave., Tehran, Iran 37 Modaberan Homa Unit 101, No. 38, Golfam http://www.modaberan 021-26207917 Investment Advisor Co. Alley, Africa Blvd. Tehran, homa.com 021-26231278 Iran 38 Central Securities No. 13, on the corner of Italia http://www.csdiran.com Depository and Settlement St., Shahid Naderi St., Company Co. Keshavarz Blvd, Tehran, Iran 021-42315 39 Central Asset No. 2, 2nd blind Alley, http://sukuk.ir Management Company Vernoos Alley, before Pars 021-88973978 Co. Hospital, Keshavarz Blvd, 5 Tehran, Iran 40 Aban Brokerage Co. No. 2113, after Nader Alley, http://www.abanbroker. after Beheshti junction, com 021-88553030 Valiasr Ave., Tehran, Iran 41 Abtin Stock Brokerage 1st floor, No. 34, Shirin Alley, http://www.abtinstock.c 021- Co. opposite Amir Kabir om 88939890-91 university, after Enghelab 021-88809271 Ave., Hafez St., Tehran, Iran 42 Apadana Brokerage Co. 2nd floor, No. 8, 25th Alley, http://www.apadanabro 021-88714821 Khaled Eslamboli (Vozara) ker.com 021-88715063 St., Tehran, Iran 43 Atisaz Bazar Brokerage 5th floor, No. 38, first of east http://ats.irbroker.com/ 021- Co. Garmsar, south Shiraz St., 88215800-2 Mollasadra St., Tehran, Iran 021- 88614405-8 44 Atieh Brokerage Co. Unit 117, 1st floor, No. 52, http://www.atieh- 021-66710285 Noavar official building, broker.com 021-66716285 Vanak sq., Tehran, Iran 021-66742071 45 Arade Iranian Brokerage Arad building, No. 22, next to http://www.aradbourse. Co. Baghiyatallah mosque, south com 021-42718000 Sheikh Bahaee St., Molla Sadra St., Tehran, Iran 46 Arman Tadbir Naghshe No. 90, Bijan Alley, http://www.armanbroke 0311-6615973 Jahan Brokerage Co. Mohtasham Kashani St., r.ir 0311- Isfahan, Iran 6414710-12 6 47 Armoon Bourse unit 3, ground floor, http://www.armoonbour Brokerage Co. Kargozaran building, No. 1 se.com 021-88706570 (new), 23th Alley, Khaled Eslamboli (Vozara) St., Tehran, Iran 48 Aria Bourse Brokerage Unit 13, 4th floor, No. 14, http://www.arya- Co. North Shams Tabrizi St., bourse.ir 021-22270433 Mirdamad Blvd, Tehran, Iran 49 Aria Novin Brokerage Co. Units 311 & 312, 3rd floor, http://www.arianovinbr 021- Roz tower, next to subway oker.com 88323530-4 station, Mirdamad Blvd, Tehran, Iran 50 Aftabe Derakhshane West unit, 3rd floor, No. 193, http://www.mesbroker. 021- Khavar Mianeh Brokerage after Modarres highway, com 88544260-4 Co. Motahari St., Tehran, Iran 51 Eghtesade Bidar 3rd floor, No. 48, Parvin Alley, http://www.ebbco.ir 021- Brokerage Co. after Mellat Park, Valiasr 88228411-16 Ave., Tehran, Iran 021-66988211 52 Agah Brokerage Co. No. 13, east Pirooz blind http://www.agahbroker. 021- Alley, Africa Blvd, Tehran, com 88674421-31 Iran 53 Ayandeh Negar Kharazmi Unit 101, 1st floor, No. 16, http://www.kharazmibr Brokerage Co. Bozorgmehr St., Valiasr Ave., oker.com/ 021-61914000 Tehran, Iran 7 54 Ordibehesht e Iranian 3rd and 4th floors, No. 49, first http://www.oibourse.co Brokerage Co. of Ahmad Ghasir St., Arjantin m 021-82446 sq., Tehran, Iran 55 Arg e Hooman Brokerage No. 5, Fifth ST. South Gandi http://siteriz.ir/ 021-88203311 Co. ST. Vanak Square, Tehran, 021-88533832 Iran 56 Arzesh Afarin e Alvand 3rd floor, No. 260, Darya http://www.arzeshafarin 021-88563984 Brokerage Co. Blvd. (next to Sepah bank), .ir 021-88563896 Farahzadi Blvd., San’at sq, Shahrak Gharb, Tehran, Iran 57 Etminan Sahm Brokerage Unit 4, No. 235, opposite Arg http://www.etminansah 021- Co. e Jadid, Bam building, after m.com 66728080-1 Sarafraz St., Shahid Motahari St., Tehran, Iran 58 Amin Avid Brokerage Co. No. 49, Ghobadian St., after http://www.aminbc.co 021-88659635 Mirdamad Blvd, Valiasr Ave., m 021-88659634 Tehran, Iran 59 Omid Sahm Brokerage Unit 6, 3rd floor, No.
Recommended publications
  • Sample File P’ A Karachi S T Demavend J Oun to M R Doshan Tappan Muscatto Kand Airport

    Sample File P’ A Karachi S T Demavend J Oun to M R Doshan Tappan Muscatto Kand Airport

    Tehran Tehran Tehran The capital of Persia since 1789, Tehran has grown from a dusty backwater to a teeming metropolis of 800,000. In the last decade alone, Tehran has added 300,000 residents, many displaced by the earthquakes, monster attacks, and other consequences of the Serpentfall. And some of these new residents are here to play the secret game that Britain and Russia have played here–much to the distaste of Persians of all stripes–since the 19th century. But now the game is in new innings; played with a savage intensity here because Persia is almost the only court left for it. The Serpent Curtain lies across Europe, an impenetrable barrier. Turkey is surrounded by Soviet clients and conquests–and by suspicious Soviet guards. Central Asia and China are remote, plagued by warlords and bitter cold. But Persia borders Soviet territory directly, a border that moved much closer to Tehran after the Soviets annexed Persian Azerbaijan in 1946. Less than 200 miles from the expanded Azerbaijan Soviet Socialist Republic, Tehran has become Tbilisia veritable nest of spies. It draws those who would try to smuggle agents into the Soviet empire, and information out…and it draws those who would move the Soviet border yet again, all the way out to the PersianBaku Gulf and the doorstep of India.Tashkent T Stalinabad SSR A Ashgabad SSR Zanjan Tehran A S KabulSAADABAD NIAVARAN Damascus Baghdad P Evin TAJRISH Prison Red Air Force Isfahan Station SHEMIRAN I Telephone Jerusalem Abadan Exchange GHOLHAK British Mission and Cemetery R S Sample file P’ A Karachi S t Demavend J oun To M R Doshan Tappan MuscatTo Kand Airport Mehrabad Jiddah To Zanjan (Soviet Border) Aerodrome BombayTEHRAN N O DULAB Gondar A A Aden S Qul’eh Gabri Parthian Ruins SHAHRA RAYY Medieval Ruins To Garm Sar Salt Desert To Hamadan To Qom To Kavir 4 Tehran Tehran THE CHARACTER OF TEHRAN Tehran sits–and increasingly, sprawls–on the southern slopes of the Elburz Mountains, specifically Mount Demavend, an extinct volcano that towers 18,000 feet above sea level.
  • COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 Concerning Restrictive Measures Against Iran and Repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, P

    COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 Concerning Restrictive Measures Against Iran and Repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, P

    02012R0267 — EN — 09.07.2019 — 026.002 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, p. 1) Amended by: Official Journal No page date ►M1 Council Implementing Regulation (EU) No 350/2012 of 23 April 2012 L 110 17 24.4.2012 ►M2 Council Regulation (EU) No 708/2012 of 2 August 2012 L 208 1 3.8.2012 ►M3 Council Implementing Regulation (EU) No 709/2012 of 2 August 2012 L 208 2 3.8.2012 ►M4 Council Implementing Regulation (EU) No 945/2012 of 15 October L 282 16 16.10.2012 2012 ►M5 Council Implementing Regulation (EU) No 1016/2012 of 6 November L 307 5 7.11.2012 2012 ►M6 Council Regulation (EU) No 1067/2012 of 14 November 2012 L 318 1 15.11.2012 ►M7 Council Regulation (EU) No 1263/2012 of 21 December 2012 L 356 34 22.12.2012 ►M8 Council Implementing Regulation (EU) No 1264/2012 of 21 December L 356 55 22.12.2012 2012 ►M9 Council Implementing Regulation (EU) No 522/2013 of 6 June 2013 L 156 3 8.6.2013 ►M10 Council Regulation (EU) No 517/2013 of 13 May 2013 L 158 1 10.6.2013 ►M11 Council Regulation (EU) No 971/2013 of 10 October 2013
  • Biden, Congress Should Defend Terrorism Sanctions Imposed on Iran

    Biden, Congress Should Defend Terrorism Sanctions Imposed on Iran

    Research memo Biden, Congress Should Defend Terrorism Sanctions Imposed on Iran By Richard Goldberg, Saeed Ghasseminejad, Behnam Ben Taleblu, Matthew Zweig, and Mark Dubowitz January 25, 2021 During a Senate Foreign Relations Committee hearing to consider Antony Blinken’s nomination for secretary of state, Blinken was asked whether he believed it is in America’s national security interest to lift terrorism sanctions currently imposed on Iran, including sanctions targeting Iran’s central bank, national oil company, financial sector, and energy sector. “I do not,” Blinken responded. “And I think there is nothing, as I see it, inconsistent with making sure that we are doing everything possible – including the toughest possible sanctions, to deal with Iranian support for terrorism.”1 Bipartisan support for terrorism sanctions targeting Iran goes back to 1984, when the United States first designated the Islamic Republic as a State Sponsor of Terrorism. Since then, every U.S. president2 – Republican or Democrat – and Congress have taken steps to reaffirm U.S. policy opposing Iran’s sponsorship of terrorism and tying sanctions relief to Iran’s cessation of terror-related activities. President Joe Biden has pledged to rejoin the 2015 Iran nuclear deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), if Iran returns to “strict compliance” with the agreement.3 Terrorism sanctions on Iran, however, should not be lifted, even if the Biden administration opts to return to the deal, unless and until Iran verifiably halts its sponsorship of terrorism. This memorandum provides an overview of Iran’s past and ongoing involvement in terrorism-related activities, a review of longstanding bipartisan congressional support for terrorism sanctions on Iran, and a list of terrorism sanctions currently imposed on Iran that should not be lifted.
  • Modernizing the Public Space: Gender Identities

    Modernizing the Public Space: Gender Identities

    MODERNIZING THE PUBLIC SPACE: GENDER IDENTITIES, MULTIPLE MODERNITIES, AND SPACE POLITICS IN TEHRAN A DISSERTATION IN Geosciences and Sociology Presented to the Faculty of the University of Missouri-Kansas City in Partial Fulfillment of the Requirements for the Degree DOCTOR OF PHILOSOPHY by NAZGOL BAGHERI Bachelor of Architecture, 2004 Bachelor of Computer Science, 2006 Master of Urban Design, 2007 Shahid Beheshti University, Tehran, Iran Kansas City, Missouri 2013 © 2013 NAZGOL BAGHERI ALL RIGHTS RESERVED MODERNIZING THE PUBLIC SPACE: GENDER IDENTITIES, MULTIPLE MODERNITIES, AND SPACE POLITICS IN TEHRAN Nazgol Bagheri, Candidate for the Doctor of Philosophy Degree University of Missouri - Kansas City, 2013 ABSTRACT After the Islamic Revolution of 1979 in Iran, surprisingly, the presence of Iranian women in public spaces dramatically increased. Despite this recent change in women’s presence in public spaces, Iranian women, like in many other Muslim-majority societies in the Middle East, are still invisible in Western scholarship, not because of their hijabs but because of the political difficulties of doing field research in Iran. This dissertation serves as a timely contribution to the limited post-revolutionary ethnographic studies on Iranian women. The goal, here, is not to challenge the mainly Western critics of modern and often privatized public spaces, but instead, is to enrich the existing theories through including experiences of a more diverse group. Focusing on the women’s experience, preferences, and use of public spaces in Tehran through participant observation and interviews, photography, architectural sketching as well as GIS spatial analysis, I have painted a picture of the complicated relationship between the architecture styles, the gendering of spatial boundaries, and the contingent nature of public spaces that goes beyond the simple dichotomy of female- male, private-public, and modern-traditional.
  • EU Embassies and Consulates in Tehran

    EU Embassies and Consulates in Tehran

    EU Embassies and Consulates in Tehran Austrian Embassy in Tehran, Iran Embassy of Austria in Tehran, Iran Bahonarstr., Moghaddasistr., Zamanistr Mirvali 11, Teheran City: Tehran Phone: (+98/21) 22 75 00-38 (+98/21) 22 75 00-40 (+98/21) 22 75 00-42 Fax: (+98/21) 22 70 52 62 Website: http://www.bmeia.gv.at/teheran Email: [email protected] Belgian Embassy in Tehran, Iran Embassy of Belgium in Tehran, Iran Elahieh - 155-157 Shahid Fayyazi Avenue (Fereshteh) 16778 Teheran City: Tehran Phone: + (98) (21) 22 04 16 17 Fax: + (98) (21) 22 04 46 08 Website: http://www.diplomatie.be/tehran Email: [email protected] Office Hours: Sunday through Thursday 8.30 to 12.30 and 13.00 to 14.00 For visa applications & legalizations : Sunday through Tuesday from 8.30 to 11.30 AM Bulgarian Embassy in Tehran, Iran Bulgarian Embassy in Tehran, Iran IR Iran, Tehran, 'Vali-e Asr' Ave. 'Tavanir' Str., 'Nezami-ye Ganjavi' Str. No. 16-18 City: Tehran Phone: (009821) 8877-5662 (009821) 8877-5037 Fax: (009821) 8877-9680 Email: [email protected] Croatian Embassy in Tehran, Iran Embassy of the Republic of Croatia in Tehran, Iran 1. Behestan 25 Avia Pasdaran Tehran, Islamic Republic of Iran City: Tehran Phone: 0098 21 258 9923 0098 21 258 7039 Fax: 0098 21 254 9199 Email: [email protected] Details: Covers the Islamic Republic of Pakistan, Islamic Republic of Afghanistan Details: Ambassador: William Carbó Ricardo Cypriot Embassy in Tehran, Iran Embassy of the Republic of Cyprus in Tehran, Iran 328, Shahid Karimi (ex.
  • Determining the Optimal Algorithm to Locate the Best Place for Earthquake Refugee Camps: a Case Study for Tehran, Iran

    Determining the Optimal Algorithm to Locate the Best Place for Earthquake Refugee Camps: a Case Study for Tehran, Iran

    Positioning, 2014, 5, 97-106 Published Online November 2014 in SciRes. http://www.scirp.org/journal/pos http://dx.doi.org/10.4236/pos.2014.54012 Determining the Optimal Algorithm to Locate the Best Place for Earthquake Refugee Camps: A Case Study for Tehran, Iran Javad Sadidi1, Reyhaneh Saeedi2*, Aliasghar Torahi3, Parviz Zeaiean Firuzabadi1 1Department of GIS and Remote Sensing, Faculty of Geography, Kaharazmi University, Tehran, Iran 2Kharazmi University, Tehran, Iran 3Department of Remote Sensing and GIS, Faculty of Geographical Sciences, Kharazmi University, Tehran, Iran Email: [email protected], *[email protected], [email protected], [email protected] Received 25 September 2014; revised 14 October 2014; accepted 13 November 2014 Copyright © 2014 by authors and Scientific Research Publishing Inc. This work is licensed under the Creative Commons Attribution International License (CC BY). http://creativecommons.org/licenses/by/4.0/ Abstract Iran is one of the regions which are most prone for earthquakes annually having a large number of financial and mortality and financial losses. Every year around the world, a large number of people lose their home and life due to natural disasters such as earthquakes and floods. It is necessary to provide and specify some suitable places for settling the homeless people before occurrence of the earthquake, one of the most important factors in crisis planning and management. GIS has a vital role in crisis management. By using GIS, it would be possible to manage the spatial data and reach several goals by making use of the analyses existing in it. Among the applications of GIS in crisis manage- ment there is location of suitable and safe place for settling the injured people after the occurrence of the earthquake.
  • Federal Register/Vol. 85, No. 63/Wednesday, April 1, 2020/Notices

    Federal Register/Vol. 85, No. 63/Wednesday, April 1, 2020/Notices

    18334 Federal Register / Vol. 85, No. 63 / Wednesday, April 1, 2020 / Notices DEPARTMENT OF THE TREASURY a.k.a. CHAGHAZARDY, MohammadKazem); Subject to Secondary Sanctions; Gender DOB 21 Jan 1962; nationality Iran; Additional Male; Passport D9016371 (Iran) (individual) Office of Foreign Assets Control Sanctions Information—Subject to Secondary [IRAN]. Sanctions; Gender Male (individual) Identified as meeting the definition of the Notice of OFAC Sanctions Actions [NPWMD] [IFSR] (Linked To: BANK SEPAH). term Government of Iran as set forth in Designated pursuant to section 1(a)(iv) of section 7(d) of E.O. 13599 and section AGENCY: Office of Foreign Assets E.O. 13382 for acting or purporting to act for 560.304 of the ITSR, 31 CFR part 560. Control, Treasury. or on behalf of, directly or indirectly, BANK 11. SAEEDI, Mohammed; DOB 22 Nov ACTION: Notice. SEPAH, a person whose property and 1962; Additional Sanctions Information— interests in property are blocked pursuant to Subject to Secondary Sanctions; Gender SUMMARY: The U.S. Department of the E.O. 13382. Male; Passport W40899252 (Iran) (individual) Treasury’s Office of Foreign Assets 3. KHALILI, Jamshid; DOB 23 Sep 1957; [IRAN]. Control (OFAC) is publishing the names Additional Sanctions Information—Subject Identified as meeting the definition of the of one or more persons that have been to Secondary Sanctions; Gender Male; term Government of Iran as set forth in Passport Y28308325 (Iran) (individual) section 7(d) of E.O. 13599 and section placed on OFAC’s Specially Designated [IRAN]. 560.304 of the ITSR, 31 CFR part 560. Nationals and Blocked Persons List Identified as meeting the definition of the 12.
  • Emam Khomeini

    Emam Khomeini

    yÄo\U / Tajrish 1 1 ﻗﯿﻄﺮﯾﻪ ﺷﻬﯿﺪ ﻣﺤﻼﺗﯽ Gheytariyeh Shahid Mahallati ﺷﻬﯿﺪ ﺻﺪر Shahid Sadr / 3 jIùM¼º 3 ¤GI´ اﻗﺪﺳﯿﻪ ﻗﻠﻬﮏ Gholhak Nobonyad Aghdasiyeh Gha’em ﺣﺴﯿﻦ آﺑﺎد دﮐﺘﺮ ﺷﺮﯾﻌﺘﯽ Doctor Shari'ati Hossein Abad ﻧﻘﺸﻪ راه آﻫﻦ ﺷﻬﺮي ﺗﻬﺮان و ﺣﻮﻣﻪ - ﻣﺘﺮو ﻣﯿﺪان ﻫﺮوي ﻣﯿﺮداﻣﺎد Tehran Urban & Suburban Railway (Metro) Map Mirdamad Meydan-e Heravi ﺷﻬﯿﺪ زﯾﻦ اﻟﺪﯾﻦ Shahid Zeynoddin ﺷﻬﯿﺪ ﺣﻘﺎﻧﯽ ﺧﻮاﺟﻪ ﻋﺒﺪاﷲ اﻧﺼﺎري Shahid Haghani Khajeh Abdollah-e Ansari ﺷﻬﯿﺪ ﻫﻤﺖ ﺷﻬﯿﺪ ﺻﯿﺎد ﺷﯿﺮازي Shahid Hemmat Shahid sayyad-e Shirazi داﻧﺸﮕﺎه ﻋﻠﻢ و ﺻﻨﻌﺖ ره Daneshgah-e Elm-o San’at ﻣﺼﻠﯽ اﻣﺎم ﺧﻤﯿﻨﯽ ﺗﻬﺮاﻧﭙﺎرس ﺷﻬﯿﺪ ﻗﺪوﺳﯽ Mosalla-ye Emam Khomeini Shahid Ghodousi (Elm-o San’at University) ﺳﺮﺳﺒﺰ }¿ÂTz¿M kà Sarsabz / 2 ﻣﯿﺮزاي ﺷﯿﺮازي o¿z±¬ qLw ³nH (¾Ã¤jIÅ) ·Ho¿U Mirza-ye Shirazi Shahid Beheshti 2 ﭼﯿﺘﮕﺮ وردآورد اﺗﻤﺴﻔﺮ ﻣﺤﻤﺪ ﺷﻬﺮ Hov«¹ÀoÎ ﺷﻬﯿﺪ ﺑﺎﻗﺮي (Golshahr Mohammad Shahr Atmosfer Vardavard Chitgar Eram-e Sabz Tehran (Sadeghiyeh Shahid Bagheri Farhangsara ﻣﯿﺪان ﺟﻬﺎد ﺟﺎﻧﺒﺎزان Meydan-e Jahad Janbazan ﺳﻬﺮوردي / 5 5 Sohrevardi ﻓﺪكFadak ﺷﻬﯿﺪ ﻣﻔﺘﺢ ø] اﯾﺮان ﺧﻮدرو o~ø ²» Roñe ·Hkö Shahid Mofatteh ورزﺷﮕﺎه آزادي ﮔﺮم دره ﮐﺮج Karaj Garmdarreh Iran Khodro Varzeshgah-e Azadi Meydan-e Hazrat-e Vali Asr ﺳﺒﻼن (Azadi Sport Complex) oÃU ´TÿÀ ÁHk¿{ Sabalan ﻃﺮﺷﺖ Tarasht Shohada-ye Haftom-e Tir ﺷﻬﺮك اﮐﺒﺎﺗﺎن ﺷﻬﯿﺪ ﻣﺪﻧﯽ Shahrak-e Ekbatan Shahid Madani ﻃﺎﻟﻘﺎﻧﯽ µÃM¾ Ãve ³I¶H¸ع Taleghani داﻧﺸﮕﺎه ﺷﺮﯾﻒ Bimeh Daneshgah-e Sharif ·I¶jI{ kÃe¼U o¿{ oUIFU Emam Hossein ﻓﺮدوﺳﯽ Sharif University) Shademan) Towhid Teatr-e Shahr Ferdowsi (City Theatre) ·Hoõ{ ½pH»nj S²»j ½pH»nj Darvazeh Shemiran Darvazeh Dowlat ﻣﯿﺪان اﻧﻘﻼب اﺳﻼﻣﯽ
  • Department of the Treasury

    Department of the Treasury

    Vol. 76 Thursday, No. 126 June 30, 2011 Part IV Department of the Treasury Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined To Be the Government of Iran; Final Rule VerDate Mar<15>2010 18:07 Jun 29, 2011 Jkt 223001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\30JNR3.SGM 30JNR3 srobinson on DSK4SPTVN1PROD with RULES3 38534 Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Rules and Regulations DEPARTMENT OF THE TREASURY Background additions and deletions of names, as The Department of the Treasury’s well as changes in identifying Office of Foreign Assets Control Office of Foreign Assets Control information, it provides more up-to-date (‘‘OFAC’’) maintains a list of blocked information than the list of persons 31 CFR Chapter V persons, blocked vessels, specially previously published on an annual basis designated nationals, specially at Appendix A. Alphabetical Listings: Specially Persons engaging in regulated Designated Nationals and Blocked designated terrorists, specially designated global terrorists, foreign activities are advised to check the Persons; Blocked Vessels; Persons Federal Register and the most recent Determined To Be the Government of terrorist organizations, and specially designated narcotics traffickers whose version of the SDN List posted on Iran OFAC’s Web site for updated property and interests in property are information on blocking, designation, blocked pursuant to the various AGENCY: Office of Foreign Assets identification, and delisting actions economic sanctions programs Control, Treasury. before engaging in transactions that may administered by OFAC. OFAC be prohibited by the economic sanctions ACTION: Final rule.
  • Bank Saderat Iran

    Bank Saderat Iran

    Sanction catalogue 170.106.202.226 28.09.2021 02:45:14 BANK SADERAT IRAN See company profile List Type Entity List name SDN (OFAC) Programs (3) IFSR IRAN SDGT Remark all offices worldwide Names (2) Last name/Name BANK SADERAT IRAN Full name/Name BANK SADERAT IRAN Type Name Last name/Name IRAN EXPORT BANK Full name/Name IRAN EXPORT BANK Type Alias Quality Strong Addresses (27) Street 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak City Baalbak Country Lebanon Full address 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Street PO Box 4308, 25-29 Venizelou St City Athens Country Greece Postal code GR 105 64 Region Attica Full address PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece Street 16 rue de la Paix City Paris Country France Postal code 75002 Full address 16 rue de la Paix, Paris, 75002, France Street 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 City Beirut Country Lebanon Full address 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Street Postfach 160151, Friedenstr 4, D-60311 City Frankfurt am Main Country Germany Full address Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany Street PO Box 5126 City Beirut Country Lebanon Full address PO Box 5126, Beirut, Lebanon Street Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd City Beirut Country Lebanon Full address Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon Street PO Box 1269 City Muscat Country Oman Postal code 112 Full address PO Box 1269,
  • Kardan at a Glance About Kardan

    Kardan at a Glance About Kardan

    KARDAN AT A GLANCE ABOUT KARDAN • A pioneering investment banking, securities 32 People and investment management firm • Wide range of financial services 3 Top performing mutual funds • Clients in multiple industries and geographies 4 Corporate finance active advisory mandates • Full-fledged SEO license • $65m capital $630mn Assets under management • Business relationships with partners in several key regions and financial centers $70mn Underwriting of debt and equity • Currently around 30 employees 2 Market making of fixed income securities • CEO's of four fully licensed commercial banks on the board • Kardan's three main shareholders have over 23 Private portfolios 3,000 branches domestically and have an international reach into Western and Central Europe, Middle East and Asia. 12 Successful venture capital deals advised 2 THE KARDAN UNIVERSE The Kardan universe of parent and sister companies covers some of the most prominent institutions in the Iranian financial industry 33% 33% 33% FUNCTIONS AND DIVISIONS Corporate finance – M&A Block trading VC and PE funds Private placement: • Loan syndication (banks) • Institutions Capital markets • HNWI TRADE Foreign finance Sales Asset mgt RESEARCH Private wealth mgt Institutional wealth mgt Industry groups 4 DIRECTORS P. Aghili M.E. Moghadam V.Zarabieh CHAIRMAN DEP. CHAIRMAN MoB Founder and CEO CEO Tejarat Bank Deputy Chairman Saman Middle-East Bank Former CEO of Iran Bank Founder and former CEO Zamin Bank Karafarin Bank M. Omid Ghaemi A.M. Razazan S.B. Alaeifard MoB MoB MoB Co-founder Iran CFO Tejarat Bank Deputy of Investments Farabourse (Iran’s OTC Saman Bank market) M. Zamani CEO and MoB 5 THE TEAM Mona Hajaliasghar Ali Nourian COO DIRECTOR ASSET MANAGEMENT MSc.
  • Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration

    Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration

    Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration Abigail Eineman IRAN WATCH REPORT John P. Caves III January 2021 1 Introduction During their confirmation hearings last week in the U.S. Senate, President Joe Biden's key national security nominees noted that the new administration was prepared to return to the nuclear accord with Iran, but warned that such a return would not be swift. First, Iran would have to resume compliance with the accord's nuclear restrictions in a verifiable manner, according to Secretary of State designate Antony Blinken, at which point the United States would resume compliance as well. President Biden’s choice for director of national intelligence, Avril Haines, estimated during her confirmation hearing that “we are a long ways from that.”1 Compliance for the United States would mean reversing at least part of the Trump administration's “maximum pressure” campaign—a set of overlapping trade and financial restrictions on almost every part of Iran's economy. The outgoing administration made such a reversal more challenging, particularly as a result of the sanctions imposed on Iran's financial sector in the administration's final months. On October 8, 2020, the United States designated Iran’s financial sector pursuant to Executive Order (E.O.) 13902 and sanctioned eighteen Iranian banks.2 In doing so, the U.S. Treasury Department applied secondary sanctions to Iran's entire financial sector for the first time, potentially barring foreign entities from the U.S. financial system should they do business with Iranian banks.