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AZ Apice

Trade risk

AZ Apice is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AZ Apice				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
Registration number	not available				[sources]
Sector	Investment				[sources]
Website	www.azapice.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

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). (https://www.ft.com/content/e49c340a-add1-11e7-aab9-abaa44b1e130)

— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

Owners
Owner	Percentage held	Start date	End date
Azimut Group	-	-	-

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

Factsheet Descriptions Data sources

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