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 · 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
gem-own-e100000000543
· ofac-16034
· usgsa-s4mr495qt
· usgsa-s4mr5ct7z
· usgsa-s4mr5cs38
· permid-5035729783
For 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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
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 | |
MAPNA KHUZESTAN ELECTRICITY GENERATION Sanctioned entity | - | - | - | |
Sakhteman International Development Sanctioned entity | - | - | - | |
Payvar Andish Sanctioned entity | - | - | - | |
QOM ENERGY GENERATION GOSTAR Sanctioned entity | - | - | - | |
Kish Rooya-E Zendegi Sanctioned entity | - | - | - | |
Motojen Auto Industry Company Sanctioned entity | - | - | - | |
ZARIN PERSIA INVESTMENT Sanctioned entity | - | - | - | |
DAMAVAND ELECTRICITY AND POWER ENGINEERING Sanctioned entity | - | - | - | |
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT Sanctioned entity | - | - | - | |
GHADIR MANAGEMENT AND COMMERCIAL SERVICES Sanctioned entity | - | - | - |