Agah Group
Agah Group is a Tehran-based private financial-services and brokerage group with a visible role in Iran’s capital-market access layer. Its relevance comes from online…
Private CompanyTehran
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Counterparty Risk
Risks related to unreliable partners, weak verification, payment disputes, and trust gaps in business transactions.
Connected Intelligence
Total103Mapped to Counterparty Risk
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Companies
Companies linked to Counterparty Risk
Alborz Insurance Company
Alborz Insurance Company is a listed insurer headquartered in Tehran and one of the recognizable names in Iran’s insurance market. Its relevance comes from…
Public CompanyTehran
View companyAmin Investment Bank
Amin Investment Bank is a Tehran-based public investment-banking institution focused on capital-market services rather than ordinary commercial banking. Its relevance comes from advisory, underwriting,…
Public CompanyTehran
View companyArman Insurance Company
Arman Insurance Company is a Tehran-based public joint stock insurer operating across major personal and commercial insurance lines. In the Hormuz Group company graph,…
Service ProviderTehran
View companyAsia Insurance Company
Asia Insurance Company is a major Tehran-based insurer with public-market visibility and broad relevance to Iran’s domestic insurance sector. Its value for Hormuz Group…
Public CompanyTehran
View companyAtieh Saba Investment Company
Atieh Saba Investment Company is a Tehran-based multi-sector holding operating under the Civil Servants Pension Fund. In the Hormuz Group company graph, it matters…
Holding CompanyTehran
View companyBank Maskan
Bank Maskan is Iran's state-owned specialist housing bank, headquartered in Tehran. In the Hormuz Group company graph, it matters because housing finance connects household…
Service ProviderTehran
View companyCentral Securities Depository of Iran
CSDI is a core post-trade institution in Iran's capital markets. It sits between exchanges, brokers, investors, issuers and regulators and maintains the infrastructure through…
Public CompanyTehran
View companyCivil Pension Fund Investment Company
Civil Pension Fund Investment Company is a listed investment holding linked to Iran's Civil Servants Pension Fund. In the Hormuz Group company graph, it…
Holding CompanyTehran
View companyDana Insurance Company
Dana Insurance Company is a Tehran-based listed insurer with relevance to Iran’s consumer and enterprise risk-transfer market. Its importance comes from broad insurance coverage…
Public CompanyTehran
View companyDay Bank
Day Bank is a Tehran-based Iranian public joint stock bank active in retail, business, digital, and credit services. Its importance for Hormuz Group is…
Public CompanyTehran
View companyDay Insurance Company
Day Insurance Company is a Tehran-based listed insurer with a visible role in health, retail, corporate, and digital insurance services. Its relevance for Hormuz…
Public CompanyTehran
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