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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 COMPANY · Ghadir Investment Co · Ghadir Investment Company · Ghadir Investment Company PJSC · هلدینگ سرمایه گذاری غدیر				[sources]
Other name	Bank Saderat Investment Company [former], Ghadir Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Description	legal entity				[sources]
PermID	`5035729783`				[sources]
Registration number	`DZ3VPTN6MS63` · `K8GTXHX84XE5` · `WXY9B1XYE3Z6`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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 Real-Time Systems Development Sanctioned entity	-	-	-
GHADIR MEHRIZ SOLAR ENERGY Sanctioned entity	-	-	-
Ghadir Management and Commercial Services Sanctioned entity	-	-	-
GHADIR PISHRO ELECTRICITY GENERATION Sanctioned entity	-	-	-
PARS GHA'EM GOSTAR Sanctioned entity	-	-	-
DAMAVAND ELECTRICITY AND POWER ENGINEERING Sanctioned entity	-	-	-
HORMOGAN ELECTRICITY AND POWER GENERATION Sanctioned entity	-	-	-
Kurdistan Cement Sanctioned entity	-	-	-
IRANIAN GHADIR IRON AND STEEL CO. Sanctioned entity	-	-	-
Kish Rooya-E Zendegi Sanctioned entity	-	-	-
ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT Sanctioned entity	-	-	-
Raahbar Sarir Integrated Tracking Systems Inc Sanctioned entity	-	-	-
PAYANDEH JAAM ELECTRICITY ENERGY Sanctioned entity	-	-	-
Raahbar Computer Resources Management Sanctioned entity	-	-	-
Tarabar-Gorous Trust Transportation Sanctioned entity	-	-	-
Momtaz Electric Sanctioned entity	-	-	-
Dana Integrated System for Electronic Interactions Co. Sanctioned entity	-	-	-
HAMOON SEPAHAN COMMERCIAL TRADING Sanctioned entity	-	-	-
IRAN MERINE SERVICES Sanctioned entity	-	-	-
IRANIAN TITANIUM DEVELOPMENT Sanctioned entity	-	-	-
Sepahan Cement Pakat-Sazi Shafagh Sanctioned entity	-	-	-
Fanavaran Etemaad Raahbar Co. Sanctioned entity	-	-	-
Sakhteman International Development Sanctioned entity	-	-	-
Narenjestan Hotel and Building Development Sanctioned entity	-	-	-
Sharq Cement Industrial Limestone Sanctioned entity	-	-	-
Motojen Auto Industry Company Sanctioned entity	-	-	-
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT Sanctioned entity	-	-	-
Qeshm Gostar Power Generation Co	60.00	-	-
Azerbaijan Construction Sanctioned entity	-	-	-
GHADIR SOLAR ELECTRICITY AND ENERGY Sanctioned entity	-	-	-
GHADIR PETRO ARMAN KISH Sanctioned entity	-	-	-
GILAN ELECTRICITY GENERATION MANAGEMENT Sanctioned entity	-	-	-
Sepahan Cement Investment Sanctioned entity	-	-	-
Gohar Zamin Iron Ore Co	-	-	-
Sharq Cement Manufacturers Sanctioned entity	-	-	-
Pars Paidar Sanat Novin Sanctioned entity	-	-	-
TAKHTEH SHAHID BA HONAR Sanctioned entity	-	-	-
HAMOON SEPAHAN MANAGEMENT SERVICES Sanctioned entity	-	-	-
GHADIR ETEZAD INVESTMENT Sanctioned entity	-	-	-
PARS INTERNATIONAL INDUSTRY DEVELOPMENT Sanctioned entity	-	-	-
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT Sanctioned entity	-	-	-
Pars Sazeh Engineering and Construction Sanctioned entity	-	-	-
QOM ENERGY GENERATION GOSTAR Sanctioned entity	-	-	-
Ghadir Electricity and Energy Investment Company PJSC	100.00	-	-
Negin Kish International Sahel and Farasahel Development Sanctioned entity	-	-	-
SHIRAZ PARS FARAYAND OIL REFINERY Sanctioned entity	-	-	-
KARAMAAD SYSTEMS MANAGEMENT Sanctioned entity	-	-	-
Ofoq Sazeh Payah Sanctioned entity	-	-	-
Tisa Kish Sanctioned entity	-	-	-
Azar Investment Sanctioned entity	-	-	-
South Aluminum Company Sanctioned entity	-	-	-
Parsian Oil and Gas Development Sanctioned entity	-	-	-
SEPEHR IRANIAN INSURANCE SERVICES Sanctioned entity	-	-	-
GHADIR KANI ARIYA Sanctioned entity	-	-	-
A.S.P. Builders Sanctioned entity	-	-	-
Ghadir Investment and Industry Development Sanctioned entity	-	-	-
ZARIN PERSIA INVESTMENT Sanctioned entity	-	-	-
Ghadir Electricity and Energy Investment Sanctioned entity	-	-	-
Sepahan Cement Rahnavard Products Transportation Sanctioned entity	-	-	-
Fars Sarpanah Sanctioned entity	-	-	-
Ghadir Khuzestan Construction Industry Development Sanctioned entity	-	-	-
Sepahan Cement Sanctioned entity	-	-	-
SOUTH IRAN DARYABAN KISH Sanctioned entity	-	-	-
KISH ASIA NAVAK Sanctioned entity	-	-	-
MAPNA Khuzestan Power Generation Co	65.00	-	-
Sharq Cement Sanctioned entity	-	-	-
Ghadir Payman Counseling Engineers Sanctioned entity	-	-	-
Day Investment Sanctioned entity	-	-	-
MAPNA KHUZESTAN ELECTRICITY GENERATION Sanctioned entity	-	-	-
NEYRIZ STEEL Sanctioned entity	-	-	-
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT Sanctioned entity	-	-	-
GHADIR LAMORD ENERGY Sanctioned entity	-	-	-
Railcom Raahbar Co. Sanctioned entity	-	-	-
GHADIR CASPIAN STEEL TRADING Sanctioned entity	-	-	-
GHADIR ABU MUSA HAMOON Sanctioned entity	-	-	-
Vasepari sepehr pars Sanctioned entity	-	-	-
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT Sanctioned entity	-	-	-
Sepehr Mashahd Cement Transportation Sanctioned entity	-	-	-
Ghadir Khonj Power Cev Co	100.00	-	-
Behsazan Pars Equipment Development Sanctioned entity	-	-	-
Sharq White Cement Sanctioned entity	-	-	-
Ghadir Oxin Electricity Development Co	100.00	-	-
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT Sanctioned entity	-	-	-
Sharq Coalmines Sanctioned entity	-	-	-
Payvar Andish Sanctioned entity	-	-	-
Motojen Sanctioned entity	-	-	-
Sepahan Cement Concrete Products Sanctioned entity	-	-	-
Neyriz Ghadir Steel Co	65.00	-	-
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT Sanctioned entity	-	-	-
PARS NICKEL KARAN KABIR Sanctioned entity	-	-	-
GHADIR CASPIAN GILAN ENERGY Sanctioned entity	-	-	-
GHADIR INDUSTRIAL TRADING Sanctioned entity	-	-	-
Raahbar Informatics Services Sanctioned entity	-	-	-
Baghmisheh Residential Development Sanctioned entity	-	-	-
TEJARAT PAYDAR PAYMAN DEVELOPMENT Sanctioned entity	-	-	-
HAMOON SEPAHAN INVESTMENT Sanctioned entity	-	-	-
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION Sanctioned entity	-	-	-
PARSIAN RAIL TRANSPORT DEVELOPMENT Sanctioned entity	-	-	-
Iranian Novin Industry Development Sanctioned entity	-	-	-
POUYAN TABAAN ENERGY Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

United States · ITA

Global Energy Ownership Tracker16,297

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

External databases

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

PermID Open Data3,191

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 · usgsa-s4mr5ct7z · permid-5035729783 · usgsa-s4mr495qt · usgsa-s4mr5cs38 · ofac-16034

For experts: raw data explorer

Factsheet Data sources

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