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GHADIR INVESTMENT COMPANY

Sanctioned entity
TypeCompany[sources]
NameGHADIR INVESTMENT COMPANY · Ghadir Investment Co · Ghadir Investment Company · Ghadir Investment Company PJSC · هلدینگ سرمایه گذاری غدیر[sources]
Other nameBank Saderat Investment Company · Ghadir Group[sources]
Incorporation datenot available[sources]
Legal formPJSC[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Descriptionlegal entity[sources]
PermID5035729783[sources]
Registration numbernot available[sources]
Unique Entity IDDZ3VPTN6MS63 · K8GTXHX84XE5 · WXY9B1XYE3Z6[sources]
Websitewww.ghadir-invest.com[sources]
StatusActive[sources]
Address341 West Mirdamad Boulevard, Tehran · Iran · P.O. Box 19696, Tehran · TEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Global Energy Ownership Tracker19,423

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,617

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gem-own-e100000000543 · ofac-16034 · usgsa-s4mr495qt · usgsa-s4mr5ct7z · usgsa-s4mr5cs38 · permid-5035729783

For experts: raw data explorer