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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ghadir Investment Co · Ghadir Investment Company · Ghadir Investment Company PJSC · هلدینگ سرمایه گذاری غدیر | [sources] | |||
| Other name | Bank Saderat Investment Company · Ghadir Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | PJSC | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5ct7z · usgsa-s4mr495qt · ofac-16034 · usgsa-s4mr5cs38 · gem-own-e100000000543 · permid-5035729783For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | 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 | |
| Ghadir Khonj Power Cev | 100.00 | - | - | |
| Railcom Raahbar Co. Sanctioned entity | - | - | - | |
| Neyriz Ghadir Steel Co | 65.00 | - | - | |
| GHADIR KANI ARIYA Sanctioned entity | - | - | - | |
| Raahbar Informatics Services Sanctioned entity | - | - | - | |
| KISH ASIA NAVAK Sanctioned entity | - | - | - | |
| SOUTH IRAN DARYABAN KISH Sanctioned entity | - | - | - | |
| Qeshm Gostar Power Generation | 60.00 | - | - | |
| Gohar Zamin Iron Ore Co | - | - | - | |
| Ghadir Oxin Electricity Development | 100.00 | - | - | |