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Ghadir Investment Company

Sanctioned entity

Ghadir Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ghadir Investment Co · Ghadir Investment Company · Ghadir Investment Company PJSC · هلدینگ سرمایه گذاری غدیر				[sources]
Alias	Bank Saderat Investment Company · Ghadir Group				[sources]
Incorporation date	not available				[sources]
Legal form	PJSC				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Country of origin	Iran				[sources]
Description	legal entity				[sources]
PermID	`5035729783`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`DZ3VPTN6MS63` · `K8GTXHX84XE5` · `WXY9B1XYE3Z6`				[sources]
Website	www.ghadir-invest.com				[sources]
Status	Active				[sources]
Address	341 West Mirdamad Boulevard, Tehran · Iran · P.O. Box 19696, Tehran · TEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRN				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
341 West Mirdamad Boulevard, Tehran	Iran
P.O. Box 19696, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Tehran Cement	-	-	-

Show more (102)

Documents
Document	Date
U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign	2018-11-05

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

Global Energy Ownership Tracker27,668

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,910

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: usgsa-s4mr495qt · gem-own-e100000000543 · ofac-16034 · usgsa-s4mr5cs38 · permid-5035729783 · usgsa-s4mr5ct7z · ofac-pr-fd085f3bbad7af32ffbb1439d55a3349a11a3231

For experts: raw data explorer

Factsheet Data sources

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