Are you planning your next project? Let us work together – we look forward to your message!
Are you planning your next project? Let us work together – we look forward to your message!
Are you planning your next project? Let us work together – we look forward to your message!
Iran is recognized as a high-risk jurisdiction by the Financial Action Task Force (FATF), primarily due to concerns about money laundering, terrorist financing, and proliferation financing. As a result, international investors are strongly advised to implement Enhanced Due Diligence (EDD) measures when engaging with Iranian entities to mitigate potential risks.
Sanctions Compliance: Navigating complex U.S., EU, and UN sanctions requires meticulous planning and strategic foresight to avoid inadvertent violations and ensure full compliance with international law.
Transparency Challenges: Limited access to corporate ownership information, particularly within entities such as Private Joint Stock Companies (PJSCs), can obscure potential risks and complicate the due diligence process.
Financial System Limitations: Iran’s banking sector faces restrictions, making international transactions and repatriation of funds more challenging, which poses additional risk factors for investors.
🔺Astroper’s Due Diligence Approach
Astroper International Holding employs a comprehensive due diligence framework designed to assess and mitigate risks in Iran:
Legal Assessment: We evaluate the legal standing, compliance history, and regulatory adherence of potential Iranian partners, ensuring that your business is protected from legal risks.
Financial Analysis: Our team conducts thorough financial reviews, examining financial statements and creditworthiness to confirm the fiscal responsibility of potential partners.
Operational Review: We assess operational practices to identify areas of concern, non-compliance, or any irregularities that may affect your investment.
Reputational Check: Investigating the public and industry reputation of potential partners helps ensure that your business does not inadvertently associate with unethical practices or entities with questionable histories.
🔺Commitment to Compliance
At Astroper, we are dedicated to maintaining the highest standards of compliance and ethical conduct. Our team stays up-to-date with evolving regulations and leverages local insights to provide you with informed, actionable guidance to protect your investment in Iran.
🔺Partner with Astroper for Secure Investment Ventures in Iran
Embark on your investment journey in Iran with confidence. Astroper International Holding offers the expertise, risk management strategies, and due diligence support necessary to navigate the complexities of the Iranian market securely and effectively.
Looking for collaboration? Send an email to office@astroper.com to discuss inquiries and partnerships.
Astroper Headquarters: DC Tower, 30th Floor, Vienna, Austria
Germany Office: Kemperplatz 1 Mitte D, 10785 Berlin
Austria Office Contact: +43 664 991 10917
Germany Office Contact: +49 176 7644 0859