Participants for B2B Meetings with Potential Iranian Partners
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Federal Register/Vol. 83, No. 221/Thursday, November 15, 2018
Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices 57529 (dba Ameron Missouri) for use as sub- placed on OFAC’s Specially Designated Street 8th, Ghaem Magham Farahari Ave., station. On October 22, 2018, the FAA Nationals and Blocked Persons List (the Tehran 1586868513, Iran; website determined that the request to release ‘‘SDN List’’) based on OFAC’s www.calcimin.com; Additional Sanctions property at the St. Louis Lambert determination that one or more Information—Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC International Airport (STL) submitted applicable legal criteria were satisfied. MINES DEVELOPMENT COMPANY). by the Sponsor meets the procedural All property and interests in property Designated pursuant to section 1(c) of E.O. requirements of the Federal Aviation subject to U.S. jurisdiction of these 13224 for being owned or controlled by IRAN Administration and the release of the persons are blocked, and U.S. persons ZINC MINES DEVELOPMENT COMPANY, a property does not and will not impact are generally prohibited from engaging person determined to be subject to E.O. future aviation needs at the airport. The in transactions with them. 13224. 4. QESHM ZINC SMELTING AND FAA may approve the request, in whole DATES: See SUPPLEMENTARY INFORMATION or in part, no sooner than thirty days REDUCTION COMPANY (a.k.a. QESHM section for applicable date(s). ZINC SMELTING AND REDUCTION after the publication of this Notice. FOR FURTHER INFORMATION CONTACT: COMPLEX), 20 Km Dargahan-to-Loft Road, The following is a brief overview of OFAC: Associate Director for Global Qeshm Island, Hormozgan, Iran; website the request: Targeting, tel.: 202–622–2420; Assistant www.gzsc.ir; Additional Sanctions St. -
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. -
Full Complaint
Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 1 of 602 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ESTATE OF ROBERT P. HARTWICK, § HALEY RUSSELL, HANNAH § HARTWICK, LINDA K. HARTWICK, § ROBERT A. HARTWICK, SHARON § SCHINETHA STALLWORTH, § ANDREW JOHN LENZ, ARAGORN § THOR WOLD, CATHERINE S. WOLD, § CORY ROBERT HOWARD, DALE M. § HINKLEY, MARK HOWARD BEYERS, § DENISE BEYERS, EARL ANTHONY § MCCRACKEN, JASON THOMAS § WOODLIFF, JIMMY OWEKA OCHAN, § JOHN WILLIAM FUHRMAN, JOSHUA § CRUTCHER, LARRY CRUTCHER, § JOSHUA MITCHELL ROUNTREE, § LEIGH ROUNTREE, KADE L. § PLAINTIFFS’ HINKHOUSE, RICHARD HINKHOUSE, § SECOND AMENDED SUSAN HINKHOUSE, BRANDON § COMPLAINT HINKHOUSE, CHAD HINKHOUSE, § LISA HILL BAZAN, LATHAN HILL, § LAURENCE HILL, CATHLEEN HOLY, § Case No.: 1:18-cv-01612-CKK EDWARD PULIDO, KAREN PULIDO, § K.P., A MINOR CHILD, MANUEL § Hon. Colleen Kollar-Kotelly PULIDO, ANGELITA PULIDO § RIVERA, MANUEL “MANNIE” § PULIDO, YADIRA HOLMES, § MATTHEW WALKER GOWIN, § AMANDA LYNN GOWIN, SHAUN D. § GARRY, S.D., A MINOR CHILD, SUSAN § GARRY, ROBERT GARRY, PATRICK § GARRY, MEGHAN GARRY, BRIDGET § GARRY, GILBERT MATTHEW § BOYNTON, SOFIA T. BOYNTON, § BRIAN MICHAEL YORK, JESSE D. § CORTRIGHT, JOSEPH CORTRIGHT, § DIANA HOTALING, HANNA § CORTRIGHT, MICHAELA § CORTRIGHT, LEONDRAE DEMORRIS § RICE, ESTATE OF NICHOLAS § WILLIAM BAART BLOEM, ALCIDES § ALEXANDER BLOEM, DEBRA LEIGH § BLOEM, ALCIDES NICHOLAS § BLOEM, JR., VICTORIA LETHA § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 2 of 602 BLOEM, FLORENCE ELIZABETH § BLOEM, CATHERINE GRACE § BLOEM, SARA ANTONIA BLOEM, § RACHEL GABRIELA BLOEM, S.R.B., A § MINOR CHILD, CHRISTINA JEWEL § CHARLSON, JULIANA JOY SMITH, § RANDALL JOSEPH BENNETT, II, § STACEY DARRELL RICE, BRENT § JASON WALKER, LELAND WALKER, § SUSAN WALKER, BENJAMIN § WALKER, KYLE WALKER, GARY § WHITE, VANESSA WHITE, ROYETTA § WHITE, A.W., A MINOR CHILD, § CHRISTOPHER F. -
Payandan Shareholders
PAYANDAN PAYANDAN 1. Company Background Creative Path to Growth Payandan Shareholders PAYANDAN Payandan’s shares belong to Mostazafan Foundation of Islamic Revolution. • Mostazafan Foundation owns 49% • Sina Energy Development Company owns 51% Mostazafan Foundation of Islamic Revolution Sina Energy Development Company PAYANDAN Mostazafan Foundation of Islamic Revolution PAYANDAN SEDCO Sina Financial Paya Saman Pars (Oil & Gas) & Investment Co (Road & Building) Sina Food Industries Iran Housing Group Saba Paya Sanat Sina (Power & Electricity) (Tire, Tiles, Glasswork, Textile, Etc) Ferdos Pars Sina ICT Group (Agriculture) Parsian Tourism Kaveh Pars & Transport Group (Mining) Alavi Foundation Alavi Civil (Charitable) Engineering Group Sina Energy Development Holding Company PAYANDAN SEDCO as one of subsidiaries of The Mostazafan Foundation of Islamic Revolution is considered one of pioneer holding companies in area of oil & gas which aims on huge projects in whole chains of oil and gas. Payandan (Oil & Gas General Contractor) North Drilling (Offshore Drilling) Pedex (Onshore Drilling) Behran (Oil Refinery Co) Dr Bagheri SEDCO Managing Director Coke Waste Water Refining Co Payandan in Numbers PAYANDAN +40 1974 Years ESTABLISHED +1400 +4000 EMPLOYEES CONTRACTOR +200,000,000 $ ANNUAL TURNOVER 75 COMPLETED PROJECTS Company Background PAYANDAN • 48” Zanjan-Mianeh Pipeline • 56” Saveh-Loushan • South Pars – SP No. 14 Pipeline (190KM) • South Pars – SP No. 13 • 56" Dezfoul- Kouhdasht Pipeline (160KM) 1974 1996 2003 2005 2007 2009 2011 2013 2015 2017 • Nargesi Gas • F & G Lavan • 56” Asaluyeh Gathering & • South Pars – SP Pipeline Injection No. 17 & 18 • 30” Iran- Payandan is • South Pars – SP No. 22,23,24 Armenia established (oil and • 48” Iraq Pipeline Naftkhane- Pipeline gas contractor) Baghdad (63KM) (113KM) • 56” Naeen-Tehran Gas Pipeline (133KM) • Parsian Gas Refinery • 56” Loushan-Rasht Gas Pipeline (81KM) • Pars Petrochemical Port • Arak Shazand Refinery • Kangan Gas Compressor Station • South Pars – SP No. -
Vendor List-Address-Civil-REV.4
6. CIVIL & STRUCTURE COMPANY NAME ORIGIN 6.1- STEEL STRUCTURE AHANSAY IRAN TEL.:88734772-3 FAX.:88734774 E-MAIL:[email protected] WWW.ahansay.com ADD.:2 Floor, No.115, west Hoveizeh st., Sohrevardi Ave. AGENT ALFA SAM IRAN TEL.: 0311-6265114, 6243800, 021-88829357 FAX.: 0311-6241511, 021-88832043 E-MAIL:[email protected] WWW.alfasam.com ADD.:1st.f1oor, No.10,Babak Alley, chaharbagh bala st., Esfahan AGENT: No.2, South kheradmand st., Karimkhan Ave. ARIA FOOLAD SABALAN IRAN TEL.: 021-88534980-2 , 0451-8383273-5 FAX.: 021-88534980-2 , 0451-8383273-5 E-MAIL: [email protected] WWW.ariafoolad.com ADD.: No.15, 10th Alley, Mahnaz St., Khoramshahr St., Tehran AGENT/FACTORY :4th Arghavan Alley, 1st Sanat St., 2nd Industrial Town, Ardebil AZAR FELEZAN IRAN TEL.:(0311)6680045,factory: (0335)3482006-8 FAX.:(0311)6690025, factory: (0335)3482009 E-MAIL:[email protected] WWW.azarfelezan.com ADD.:No.132,Azadi st, Hezar Jarib Ave., Esfahan , Factory : Oshtorjan , Industrial zone, Zobe Ahan Highway, Esfahan AGENT ESKELETHAI FOOLAD VA MAKHAZEN IRAN IRAN TEL.:77860820,77861788 FAX.:77889184 E-MAIL: WWW. ADD.: No172,Nex to Marjan BLDG.,Befor Tehranpars cross, Damavand AGENT ESTA FELEZ IRAN TEL.:88770751 FAX.: E-MAIL: WWW.instafelez.com ADD.: No.19,13st.,Alvand st.,Arghantin Sq. AGENT FOOLAD FAN IRAN TEL.:(0311)6265144, Factory:(0335)5373507-8 FAX.:(0311)6242733,Factory:(0335)5373507-8 E-MAIL:[email protected] WWW.fooladfan.com ADD.: AGENT : 4th st., Second phase, serahi mobarake industrial City, Esfahan FOOLAD NAGHSH EURASIA IRAN TEL.:+98-711-6313090, 6319150 FAX.:+98 711 62 77564 E-MAIL:[email protected] ADD.:No.113, Between Sajadieh 1&2, Farhang shahr, Shiraz, Iran AGENT : JAHANKAR ESFAHAN IRAN TEL.:(0311)6631283 FAX.:(0311)6617182 E-MAIL:[email protected] WWW.jahankarco.com ADD.:No.1, nooraeian Alley, saadatabad Ave., Esfahan AGENT KARA SAZEH KIMIYA IRAN TEL.:(0861)3161420-1 FAX.:(0861)3161420-1 E-MAIL: WWW. -
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. -
Iran: World's Largest Untapped Frontier Market
Iran: World’s Largest Untapped Frontier Market Iran: World's Largest Untapped Frontier Market IRAN IN BRIEF Population 78.4 million (2nd Stock exchange $100bn largest after Egypt) (Tehran) Area 1,648,195 sq km (2nd No of listed 314 largest in Middle East) companies GDP (2014, $404bn ($401bn of Literacy (10-49 97% current price) UAE) ages) GDP (2014, PPP) $1,334bn ($1.508bn Young population 60% under 30 years of Turkey) old GDP per capita $17,114 ($16,100 of Major industries: Manufacturing & (PPP) Brazil) mining, oil & gas, services, agriculture Crude oil reserves 4th world‘s largest Key exports Crude oil, petroleum products Natural gas 1st world‘s largest Gross official $110bn reserves reserves Crude oil 2nd largest in OPEC External debt 1.8% of GDP production 2 Iran: World's Largest Untapped Frontier Market CONTENTS Iran in Brief 2 Iran in Numbers 6 Summary 8 Recent Key Developments At a Glance 9 Economy 11 GDP and Oil Exports 11 Foreign Investments: Inviting Global Oil Majors 14 Inflation and Exchange Rate 16 Government Finances 18 Economic Outlook 20 Key Macroeconomic Indicators 22 Politics 23 Political System 23 Presidential Elections 24 Nuclear Program 25 Comprehensive Nuclear Deal 27 Framework Nuclear Deal 28 Landmark Interim Agreement 29 International Sanctions on Iran 30 Key Industry Focus 33 Oil & Gas 33 Mining and Manufacturing 36 Banking and Financial Services 39 Power 41 Transport and Aviation 43 Telecom 45 Retail Market 47 Pharma and Health Care 49 Education 52 Tourism and Hospitality 55 Digital Economy 58 Opportunities Across Asset Classes 60 Public Equities 60 Private Equity 64 Real Estate 65 Annex I. -
DEPARTMENT of the TREASURY Office Of
This document is scheduled to be published in the Federal Register on 11/17/2017 and available online at https://federalregister.gov/d/2017-24947, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 41 persons whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, and whose entries on OFAC’s Specially Designated National and Blocked Persons List (SDN List) have been amended accordingly. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See Supplementary Information section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's Web site (www.treas.gov/ofac). Notice of OFAC Actions On June 6, 2003, OFAC issued the GTSR (68 FR 34196, June 6, 2003) to implement E.O. 13224. OFAC has amended the GTSR on several occasions. On August 2, 2017, the President signed into law the Countering America’s Adversaries Through Sanctions Act, Public Law 115-44, Aug. -
13905 Monday MARCH 15, 2021 Esfand 25, 1399 Sha’Aban 1, 1442
WWW.TEHRANTIMES.COM I N T E R N A T I O N A L D A I L Y 8 Pages Price 50,000 Rials 1.00 EURO 4.00 AED 42nd year No.13905 Monday MARCH 15, 2021 Esfand 25, 1399 Sha’aban 1, 1442 Pompeo admits Trump Iran takes two gold COVID-19 inflicts $1.1 Iranology Foundation to admin failed to bring Iran medals at Karate-1 billion in losses on host intl. conference on to negotiating table Page 2 Premier League Page 3 Isfahan tourism Page 6 Persian poet Nezami Page 8 Rouhani inaugurates 2nd, 3rd phases Russia can play constructive role of Persian Gulf water transfer project TEHRAN – Iranian President Hassan Rou- experts and engineers from the private hani on Sunday ordered the beginning of sector and will transform the central and the second and third phases of Iran’s major eastern plateaus of the country. in bringing JCPOA back to life water desalination and transfer project which The project aims to promote production, See page 3 is aimed at supplying Persian Gulf water to industry, and agriculture, as well as provide central and eastern Iran through pipelines. drinkable water to residents in arid areas. This project, which is aimed at elimi- Maintaining the country’s food security nating poverty and balanced development and creating new job opportunities and of the country’s central regions, is going to also maintaining the already existing jobs be implemented with a total investment of in industrial and production units are also 1.28 quadrillion rials (about $30.47 billion). -
In the Name of God HISTORY
In The Name of God HISTORY The Packman Company was established in February 1975. In that year it was also registered in Tehran›s Registration Department. Packman›s construction and services company was active in building construction and its services in the early years of its formation.In 1976 in cooperation with (Brown Boveri and Asseck companies) some power plant mega projects was set up by the compa- ny.The company started its official activity in the filed of construction of High-Pressure Vessels such as Hot-Water Boilers , Steam Boilers , Pool Coil Tanks Softeners and Heat Exchangers from 1984. Packman Company was one of the first companies which supplied its customers with hot- water boilers which had the quality and standard mark.Packman has been export- ing its products to countries such as Uzbekistan, United Arab Emirates and other countries in the region. It is one of the largest producers of hot-water and steam boilers in the Middle East. Packman Company has got s degree from the Budget and Planning Organization in construction and services in the membership of some important associations such as: 1. Construction Services Industry Association 2. Industry Association 3. Construction Companies› Syndicate 4.Technical Department of Tehran University›s Graduates Association 5. Mechanical Engineering Association 6. Engineering Standard Association Packman Product: Steam boiler ( Fire tube ) Hot water boiler ( Fire tube ) Combination boile Water pack boiler Steam boiler ( water tube ) Hot water boiler (water tube) Boiler accessories Pressure vessel Water treatment equipment SOME OF CERTIFICATION ARE Manufacturer of Boilers, Thermal Oil Heaters, Heat Exchangers, Pressure Vessels, Storage Tanks & Industrial Water Treatment Equipments ,.. -
Iran Chamber of Commerce,Industries and Mines Date : 2008/01/26 Page: 1
Iran Chamber Of Commerce,Industries And Mines Date : 2008/01/26 Page: 1 Activity type: Exports , State : Tehran Membership Id. No.: 11020060 Surname: LAHOUTI Name: MEHDI Head Office Address: .No. 4, Badamchi Alley, Before Galoubandak, W. 15th Khordad Ave, Tehran, Tehran PostCode: PoBox: 1191755161 Email Address: [email protected] Phone: 55623672 Mobile: Fax: Telex: Membership Id. No.: 11020741 Surname: DASHTI DARIAN Name: MORTEZA Head Office Address: .No. 114, After Sepid Morgh, Vavan Rd., Qom Old Rd, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 0229-2545671 Mobile: Fax: 0229-2546246 Telex: Membership Id. No.: 11021019 Surname: JOURABCHI Name: MAHMOUD Head Office Address: No. 64-65, Saray-e-Park, Kababiha Alley, Bazar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5639291 Mobile: Fax: 5611821 Telex: Membership Id. No.: 11021259 Surname: MEHRDADI GARGARI Name: EBRAHIM Head Office Address: 2nd Fl., No. 62 & 63, Rohani Now Sarai, Bazar, Tehran, Tehran PostCode: PoBox: 14611/15768 Email Address: [email protected] Phone: 55633085 Mobile: Fax: Telex: Membership Id. No.: 11022224 Surname: ZARAY Name: JAVAD Head Office Address: .2nd Fl., No. 20 , 21, Park Sarai., Kababiha Alley., Abbas Abad Bazar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5602486 Mobile: Fax: Telex: Iran Chamber Of Commerce,Industries And Mines Center (Computer Unit) Iran Chamber Of Commerce,Industries And Mines Date : 2008/01/26 Page: 2 Activity type: Exports , State : Tehran Membership Id. No.: 11023291 Surname: SABBER Name: AHMAD Head Office Address: No. 56 , Beside Saray-e-Khorram, Abbasabad Bazaar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5631373 Mobile: Fax: Telex: Membership Id. No.: 11023731 Surname: HOSSEINJANI Name: EBRAHIM Head Office Address: .No. -
Credit Rating Companies with Multi-Criteria Decision Making Models and Artificial Neural Network Model
J. Basic. Appl. Sci. Res., 3(5)536-546, 2013 ISSN 2090-4304 Journal of Basic and Applied © 2013, TextRoad Publication Scientific Research www.textroad.com Credit Rating Companies with Multi-Criteria Decision Making Models and Artificial Neural Network Model Maghsoud Amiri1, Mehdi Biglari Kami*2 1Allameh Tabatabaei University, Tehran, Iran 2Institute of Higher Education Raja, Qazvin, Iran ABSTRACT This research seeks to develop a procedure for credit rating of manufacturing corporations accepted in Tehran stock exchange. So, financial ratios of 181 manufacturing corporations in Iran stock exchange were extracted, These ratios reflect the financial ability to pay principal and interest of loan. Initially, fifty selected corporations ranked by using TOPSIS method based on financial ratios by using of Shannon entropy will be obtained the weight of each criterion. In addition, classification credit with neural network has compared by logistic regression; and finally, each had more credibility, used to rank all corporations. Then all corporations have classified by neural network. Finally, the neural network classification results compared with the expert classification. About 95% of the neural network data has placed in its respective class, and the data results indicated a robust neural network classification based on training. The neural network offered far more accurate answer than the logistic regression in this classification. At the end, the neural network ranked all corporations, and neural network classification results compared with expert opinion, showing that the neural network classification was very close to an expert opinion. KEYWORDS: Financial ratios; TOPSIS; Artificial neural network; Logistic regression. INTRODUCTION Today, the credit industry plays an important role in the economy of corporations.