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Azimut Group

Trade risk
TypeCompany[sources]
NameAzimut Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
Registration numbernot available[sources]
SectorProfessional Services[sources]
Stock ticker symbolBIT: AZM[sources]
Websitewww.azimut-group.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

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Iran UANI Business Registry non-official source,

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)

Iran UANI Business Registry non-official source,

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)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

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 · UANI · non-official source


For experts: raw data explorer