Tose e melli group investment company

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BRELYAN Passenger Iran flag; Additional Sanctions Information—Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMOvessel) IRAN (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES). Tose’e Melli Mining and Industries Company. Displaying 1 - 1 of 1. Identified pursuant to section 1(c) of E.

According to Secretary Pompeo, two of the SRE recipients will completely end Iranian oil imports as part of their agreements. Address: 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran;. CHAGHAZARDY, Mohammad Kazem (a. MALAYSIA: Dialog Group appoints banks for RM3 billion (US1. South Sheykh Bahaie Ave. UAE Banks Federation; Home Product Corporate Current Account. Sanctions on Iran&39;s port operators and shipping and shipbuilding sectors, including on the Islamic Republic of Iran Shipping Lines (IRISL), South Shipping Line Iran, and their affiliates5 2. Sanctions on petroleum-related transactions with the National Iranian Oil Company (NIOC), Naftiran Intertrade Company (NICO), and the Central Bank of Iran (CBI)6 3.

13224 on Octo;. tose-e melli investment company Jul - Jun 1 year. Added on to the Specially Designated Nationals (SDN) list maintained by the U. Tose-E Melli Group Investment Company is owned by Iran Bank Melli; Bank Melli is designated pursuant to E. AAJ Crew/Supply Vessel Iran flag; Additional Sanctions Information—Subject to Secondary Sanctions; Vessel Registration Identification IMOvessel) IRAN tose e melli group investment company (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES). · Shahid Bahonar Copper Company was the biggest riser, going up 5% to 3,885 rials per share.

Portfolio Grouping of "Tose-e Melli Group Investment Company (TMGIC)" based on the Matrix Network and Compare the Performance of this Method Using the Upside Potential Ratio Pages. UAE Banks Federation;. Junto con Arian Bank, la OFAC designó a otras 12 entidades de conformidad con el Decreto Ejecutivo 13224 por estar bajo la propiedad o el control de Bank Melli o una de las subsidiarias de Bank Melli: Bank Kargoshaee, Melli Bank PLC, Tose-E Melli Group Investment Company, Tose-E Melli Investment Company, National Industries and Mining. Tose&39;e Melli Mining and Industries Company is raising 1. 32 According to Secretary of State Michael tose e melli group investment company Pompeo, the State Department granted these waivers because the receiving countries demonstrated significant reductions in Iranian oil importation, with ending importation as the objective of granting the SREs.

13599 for being owned or controlled by, or for having acted tose e melli group investment company or purported to act for or on behalf of, directly or indirectly, the ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and interests in property are blocked pursuant to E. Product Corporate Current Account. 62 trillion Rials, . General License H, which was revoked on J, authorized non-US entities owned or controlled by US persons to engage in certain transactions with Iran.

Tose&39;e Melli Investment Company. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E. The other six will import Iranian oil at greatly reduced levels. The following aircraft have been identified pursuant to E. These sanctions were re-imposed pursuant to EO 13846 and relevant statutory authorities, and include: 1.

The criterion is measured by the ratio of gain to loss, to. Also Known As: Bank Melli Iran Investment Company Iran Melli Bank Investment Company National Development and Investment Group Tosee Melli Group Investment Company Tose- E Melli Group Investment Company Public Shareholding Company TMGIC. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF, which was previously designated pursuant to E. AYNAZ Tug Iran flag; Additional Sanctions Information—Subject to Secondary Sanctions; Vessel Registration Identification IMOvessel) IRAN (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES). BEHZAD, Morteza Ahmadali (a. CHAGHAZARDY, MohammadKazem); DOB ; nationality Iran; Additional Sanctions Information—Subject tose e melli group investment company to Secondary Sanctions; Gender Male (individual) NPWMD IFSR (Linked To: BANK SEPAH). Public Relations Manager at sata finance group.

· Noor Kosar Iranian Investment Company, Oil Industries Investment Company, SAIPA, Bank Ansar, Behshahr Industrial Development Company, Tose’e Melli Group Investment Company and Fars &Khuzestan. · Tose-E Melli Group Investment Public Joint Stock Company (Iran) Recently the US Treasury department has put the BMIIC and some of its affiliated companies in the sanction list, in line with the other injustice policies the US government has followed in recent years to put pressure on the Iranian Industrial and Financial Institutions. 30As a result of the revocation of the wind down general license, non-US entities owned or controlled by US persons are no longer permitted to engage in activity with Iranian parties absent authorization from OFAC. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. In June, OFAC issued a general license authorizing a wind-down period for these transactions. Tose-e Melli Group Investment Company. (7th Edition), South-Western College Pub.

Bank Melli Iran UAE. 304 of the ITSR, 31 CFR part 560. Tehran, Iran View nima’s full profile. 13599 List to the SDN List (other than those Iranian financial institutions identified solely pursuant to E. Start Printed Pa. Tose’e Melli Mining and Industries Company is raising 1. (in Persian) Reilly, F. 33 The SREs are temporary, lasting 180 days from Novem, and are subject to renewal by the US President.

AEOI), North kargar street, P. سرمایه‌گذاری گروه توسعه ملی (سرمایه‌گذاری بانک ملی ایران)، شرکت هلدینگ بورسی است که با سرمایه گذاری در صنایع بنیادین فعالیت می‌نماید. 13599,has an interest: 1. parties; listed by the British. 95% to 7,928 rials per share. Bank Melli and its subsidiary Arian Bank, along with 12 entities owned or controlled by Bank Melli or its subsidiaries (Bank Kargoshaee, Melli Bank PLC, Tose-E Melli Group Investment Company, Tose-E Melli Investment Company, National Industries and Mining Development Company, Behshahr Industrial.

Paying 23% interest annually and maturing in three years, the bonds are issued for funding and completing two iron ore concentrate and pellet plants with a 2. Designated pursuant to section 1(a)(iv) of Executive Order 13382 of J, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters,” 70 FR 38565, 2 (E. The United States announced it would grant temporary sanctions waivers (Significant Reduction Exceptions, tose e melli group investment company SREs31) allowing for the continued importation of Iranian-origin oil, which would otherwise be prohibited under various secondary sanctions authorities, to: China, India, Italy, Greece, Japan, South Korea, Taiwan, and Turkey.

OFAC also designated more than 300 new persons that previously had not been targeted by the United States. BEHZAD, Morteza; a. This study measures the portfolio performance of listed investment companies in Tehran Stock Exchange (TSE) based on prospect theory. All property and interests in property of a party on the SDN List located in the United States or in the possession or control of a US person17 is blocked and cannot be dealt with. · bank melli iran investment company (a.

Bank Melli and its subsidiary Arian Bank, along with 12 entities owned or controlled by Bank Melli or its subsidiaries (Bank Kargoshaee, Melli Bank PLC, Tose-E Melli Group Investment Company, Tose. , Cement Industry Investment and. ATOMIC ENERGY ORGANIZATION OF IRAN (a. 69 million) Sukuk to finance acquisitions among others.

13224 for being owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries: Bank Kargoshaee, Melli Bank PLC, Tose-E Melli Group Investment Company, Tose-E Melli Investment Company, National Industries and Mining Development Company, Behshahr Industrial. EP-CFH; Aircraft Manufacture Date ; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer&39;s Serial Number (MSN) 11443; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) IRAN (Linked To: IRAN AIR). Box, Tehran, Iran; website ir;​Additional Sanctions Information—Subject to Secondary Sanctions IRAN. These designations include persons that had been granted sanctions relief under the JCPOA either due to (1) complete de-listing, or (2) removal from the SDN List and designation on the EO 13599 List identifying Government of Iran entities not tose e melli group investment company subject to secondary sanctions. 34 FFIs that are under the primary jurisdiction of an SRE country will not face secondary sanctions exposure. Iran Mineral Processing Company incurred the biggest loss among all TSE-listed companies, as it went down 4.

· BAHRAIN: Al Baraka Banking Group reappoints Securities and Investment Company as market maker. a tose-e melli group investment company, bank melli iran investment company, iran melli bank investment company, national development and investment group, tose-e melli group investment company public shareholding company, tmgic, tosee melli group investment company ) yes listing of almost all iranian banks *. 13382) for acting or purporting to act for or on behalf of, directly or indirectly, PISHRO SYSTEMS RESEARCH COMPANY, a person whose property and interests in property are blocked pursuant to E. for being owned or controlled by Bank Melli or one of Bank Melli&39;s subsidiaries: Bank Kargoshaee, Melli Bank PLC, Tose-E Melli Group Investment Company, Tose-E Melli Investment Company, National Industries and Mining Development Company, Behshahr Industrial Development Corp.

The following vessels have been identified pursuant to E. 8 million at market exchange rate) through the first-ever sale of Estensa Islamic bonds in Tehran Stock Exchange on. Investment Analysis and Portfolio Management. DOB 1960; POB Yazd, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No.

FAQ Careers Contact. EP-CFI; Aircraft Manufacture Dat. 88, West 23rd St. Department of the Treasury&39;s Office of Foreign Assets Control (OFAC); removed from the SDN list in January as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U. , Cement Industry Investment and Development Company, Melli International Building & Industry Company, BMIIC International General. · Along with Arian Bank, OFAC designated another 12 entities pursuant to E.

EP-CFD; Aircraft tose e melli group investment company Manufacture Date ; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer&39;s Serial Number (MSN) 11442; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) IRAN (Linked To: IRAN AIR). tose e melli group investment company , Cement Industry Investment and Development Company, Melli International Building & Industry Company, BMIIC International General Trading. , Tehran, Iran; website com;​Additional Sanctions Information—Subject to Secondary Sanctions IRAN (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN). Financial Reseach Journal, 32, 15-34. CHAGHAZARDI, Mahammadkazem; a. Sanctions on transactions by foreign financial institutions (FFIs) with the Central Bank of Iran (CBI) and designated Iranian financial institutions under section 1245 of the National Defense Authorization Act for Fiscal Year (NDAA. Established: 1992. 62 trillion rials (.

Any entity in which one or more blocked persons directly or indirectly holds a 50 percent or greater. Parisa Chavoshian | Iran | Investment Specialist at Tosee Melli Investment company | 35 connections | See Parisa&39;s complete profile on Linkedin and connect. Iran) (individual) NPWMD IFSR (Linked To: PISHRO SYSTEMS RESEARCH COMPANY). Member of the board and Managing director: Arsalan Fathipoor.

PARS ISOTOPE COMPANY, No. 13224 for being owned or controlled by Bank Melli or one of Bank Melli&39;s subsidiaries: Bank Kargoshaee, Melli Bank PLC, Tose-E Melli Group Investment Company, Tose-E Melli Investment Company, National Industries and Mining Development Company, Behshahr Industrial Development Corp. MAPNA Group gave the biggest boost to the benchmark, followed by Pars Khodro and Tose-e Melli Investment Group. See full list on whitecase.

Tose-E Melli Group Investment Public Joint Stock Company Ayandeh Bank Public Share Holding Company Bank Mellat Public Shareholding Company. 39 mn through the first-ever sale of Istisna Islamic bonds in Tehran Stock Exchange on Nov. FIROUZEH Passenger Iran flag; Additional Sanctions Information—Subject to Secondary S. Tose-e Melli Group Investment Company; SABA; Central Bank of the U. Sanctions on the pr. As part of the re-imposition of the Iran sanctions on Novem, OFAC designated more than 700 entities, individuals, aircraft, and vessels on the SDN List. 13599 as property in which IRAN AIR, a person whose property and interests in property are blocked pursuant to E.

RADIATION APPLICATIONS DEVELOPMENT COMPANY (a. · Along with Arian Bank, OFAC designated another 12 entities pursuant to E. Sanctions on the provision of specialized financial messaging services to the CBI and Iranian financial institutions 8 5. The Specially Designated Nationals and tose e melli group investment company Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC&39;s website (www. Along with Arian Bank, OFAC designated another 12 entities pursuant to E.

16 Designated persons subject to secondary sanctions will have a notation of "Additional Sanctions Information – Subject to Secondary Sanctions" in their SDN List entry. 13599 and section 560. · As of today, significant transactions with most persons moved from the E. See full list on federalregister. 13599 as property in which the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES, a person whose property and interests in property are blocked pursuant to E. 13224 for being owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries: Bank Kargoshaee, Melli Bank PLC, Tose-E Melli Group Investment Company, Tose-E Melli Investment Company, National Industries and Mining Development Company, Behshahr Industrial Development Corp.

EP-CFE; Aircraft Manufacture Date ; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer&39;s Serial Number (MSN) 11422; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) IRAN (Linked To: IRAN AIR). Portfolio grouping of "Tose-e Melli Group Investment Company (TMGIC)" based on the Matrix Network and Compare the Performance of this Method Using the Upside Potential Ratio. BEHZADI, Morteza); DOB 1959; alt.

Tose e melli group investment company

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