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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Azimut Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Professional Services | [sources] | |||
| Stock ticker symbol | BIT: AZM | [sources] | |||
| Website | www.azimut-group.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
According to its 2019 financial statement, Azimut group owns a 20% stake in Mofid. (http://www.azimut-group.com/documents/36325/1166381/Trimestrale+31+marzo+2019+EN.pdf/84ed0863-ead8-4096-b4aa-1e4133717887)
According to the Financial Times, Azimut “has become the first foreign investment group to buy a stake in an Iranian financial company [Mofid Entekhab]…. Azimut will buy the stake through AZ International Holdings, its Luxembourg-based unit. Azimut and Mofid also plan to establish a fund, domiciled in Luxembourg, for foreign investors to invest in Iran.” (Financial Times, “Italian asset manager buys stake in Iranian rival,” 10/10/2017). In the same article, Azimut is quoted as saying, Azimut was “looking for an opportunity to invest in a very interesting market. Iran is a great story.” (Id.). (https://www.ft.com/content/e49c340a-add1-11e7-aab9-abaa44b1e130) (https://www.ft.com/content/e49c340a-add1-11e7-aab9-abaa44b1e130)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AZ Apice Trade risk | - | - | - | |