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Canonical ID: ir-br-co-59a4c2f2b7b8a85b6d3a5ffe8e1f4fa03536ac31 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Arjan Capital was advertised as a participant in 2018 for KishINVEX, “one of the most economically influential events mainly concentrates on presenting Iran’s investment and business opportunities and providing attendees with professional networks to expand their business in the untapped market of Iran.” (KishINVEX Website, “Home;” “About” “KishINVEX 2018 All Participants”). (http://kishinvex.com/wp-content/uploads/2019/02/KishINVEX-2018-All-Participants.pdf) | ir_uani_business_registry | ir-br-co-59a4c2f2b7b8a85b6d3a5ffe8e1f4fa03536ac31 | ||||
Company:notes | Arjan Capital has agreed to participate in the Iran Business Symposium (the “Symposium”) in Amsterdam on February 21-23, 2017. (Symposium Website, “Home”). | ir_uani_business_registry | ir-br-co-59a4c2f2b7b8a85b6d3a5ffe8e1f4fa03536ac31 | ||||
Company:notes | Senior Managing Partner of Arjan Capital is listed as a speaker at the 2016 Iran Renewable Energy Commercial Conference that took place December 5-8, 2016, in Tehran, Iran (Iran Rec Congress, "Speakers"). (http://www.iranreccongress.com/Speakers) | ir_uani_business_registry | ir-br-co-59a4c2f2b7b8a85b6d3a5ffe8e1f4fa03536ac31 | ||||
Company:notes | "With major U.K. and U.S. banks still struggling to find reassurances from regulators to resume business with Iran nearly 10 months since “implementation day,” a handful of European banks are forging ahead and sealing transactions with the oil-rich nation. “I’ve recently found a new sport, which is hunting for small banks who want to do business with Iran,” said Andreas Schweitzer, senior managing partner at Arjan Capital Ltd., a Malta-registered investment and advisory firm that focuses on doing business with Iran. “And we won’t waste our resources looking for large banks; we will do business with medium sized banks–in Italy, Liechtenstein,” he said last week at the Iranian Trade Conference in London...” (The Wall Street Journal, "Smaller European Banks Taking Lead on Iran Deals," 11/7/2016). (http://blogs.wsj.com/riskandcompliance/2016/11/07/the-morning-risk-report-smaller-european-banks-taking-lead-on-iran-deals-newsletter-draft/) | ir_uani_business_registry | ir-br-co-59a4c2f2b7b8a85b6d3a5ffe8e1f4fa03536ac31 | ||||