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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 | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
gem-own-e100000000543 · usgsa-s4mr495qt · usgsa-s4mr5ct7z · usgsa-s4mr5cs38 · ofac-16034 · permid-5035729783For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Gohar Zamin Iron Ore Co | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| IRANIAN GHADIR IRON AND STEEL CO. Export controlled · Sanctioned entity | - | - | - |
| Neyriz Ghadir Steel Co | 65.00 | - | - |
| Qeshm Gostar Power Generation | 60.00 | - | - |
| NEYRIZ STEEL Sanctioned entity | - | - | - |
| Sharq Cement Manufacturers Sanctioned entity | - | - | - |
| Ghadir Oxin Electricity Development | 100.00 | - | - |
| Ghadir Electricity and Energy Investment Company | 100.00 | - | - |
| TEJARAT PAYDAR PAYMAN DEVELOPMENT Sanctioned entity | - | - | - |