UNCLASSIFIED

The Execution of Imam Khomeini's Order (EIKO)
International Financial Network
EIKO
(est. 2002 or 2003 to manage commercial holdings of Iranian leadership)


Tosee Eqtesad Ayandehsazan Company (TEACO)
(est. by EIKO in June 2010) Tadbir Economic Development Group
.,..--front-- / front subsidiary-------- A sliary
Cylinder LTD =:::.
1
fmnt Oill,..,----- /
Slavonskl Brod, Croatia Rey Investment Company One VIsion Investments 5 (pty) Ltd. Modaber subsidiary
Tehran Iran t Cape Town, South Africa (Tadbir Industrial Holding Company) Tadblr Construction Company Tadblr Energy Development Group Co.
/
• • II i I front /4
/ 'o,.,; A"b I / T""' Compooy I ''" Omld ''' ;;;;;
Pars MCS Reyco Gmbh Oil Indust ry Inv: ment Company / front subsidiary Niru Engineering
Tehran, Iran Dinslaken, Germany Tehran, I ran Rishmak Productive & Exports Company front \ Behsaz Kashane Tehran j Sidiary I subsidiary
/ \
I
Shlraz, Ira/ \ Construction Company / \ \
I
subsidiary Tehran, Iran/ ;; s;, ubsidiary
subsidiary subsidiary I I .J Hormoz Oil Refining Company
/ \ front Iran & Shargh Leasing Company l Bandar Abbas, Iran
Amin Investment Bank I \ Tehran, Iran - Polynar \
.• A Tehran, Iran I Persia Oil & Gas Tehran Iran '
MCS International Gmbh MCS Engineering - '!: j Industry Development ' J. Ghadir Investment Co.
Dinslaken, Germany Dinslaken, Germany Zarin Rafsanjan Cement Company "'11 Tehran Iran/ {100% Government of Iran)
Tehran, Iran Meilat Insurance Company !.' I
Tehran, Iran 17% o nership
Tadbir Brokerage Company \ Pars Oil Company
(Tadblrgarane Farda Brokerage Co.) 6ill, Tehran, Iran ..l,i.
I
Iran & Shargh Company Sadaf Petrochemical Assaluyeh Company Marjan Petrochemical Compan
Tehran, Iran / Assaluyeh, Iran j Tehran, Iran
Pard is Investment Company flo'
Tehran, Iran Ghaed Basslr Petrochemical
Products Company e;ll.
Gulpaigan, Iran commercial Pars Oil Company
Tehran, Iran
UNCLASSIFIED

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