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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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5035729783`				[sources]
Website	www.ghadir-invest.com				[sources]
Status	Active				[sources]
Address	341 West Mirdamad Boulevard, Tehran · Iran · P.O. Box 19696, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	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
Momtaz Electric	-	-	-
Tisa Kish	-	-	-
Azar Investment	-	-	-
GHADIR MEHRIZ SOLAR ENERGY	-	-	-
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION	-	-	-
Parsian Oil and Gas Development	-	-	-
PARS INTERNATIONAL INDUSTRY DEVELOPMENT	-	-	-
Pars Paidar Sanat Novin	-	-	-
Raahbar Sarir Integrated Tracking Systems Inc	-	-	-
TAKHTEH SHAHID BA HONAR	-	-	-
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT	-	-	-
SEPEHR IRANIAN INSURANCE SERVICES	-	-	-
TEJARAT PAYDAR PAYMAN DEVELOPMENT	-	-	-
Ghadir Payman Counseling Engineers	-	-	-
Sharq Coalmines	-	-	-
Ghadir Electricity and Energy Investment	-	-	-
Raahbar Informatics Services	-	-	-
Sepahan Cement Investment	-	-	-
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT	-	-	-
Sepahan Cement Pakat-Sazi Shafagh	-	-	-
KISH ASIA NAVAK	-	-	-
Vasepari sepehr pars	-	-	-
GHADIR PETRO ARMAN KISH	-	-	-
SHIRAZ PARS FARAYAND OIL REFINERY	-	-	-
Motojen	-	-	-
Baghmisheh Residential Development	-	-	-
DAMAVAND ELECTRICITY AND POWER ENGINEERING	-	-	-
HAMOON SEPAHAN COMMERCIAL TRADING	-	-	-
Kurdistan Cement	-	-	-
PARS NICKEL KARAN KABIR	-	-	-
Sharq Cement Industrial Limestone	-	-	-
Tarabar-Gorous Trust Transportation	-	-	-
Kish Rooya-E Zendegi	-	-	-
Sepahan Cement Concrete Products	-	-	-
Motojen Auto Industry Company	-	-	-
HORMOGAN ELECTRICITY AND POWER GENERATION	-	-	-
Sakhteman International Development	-	-	-
Iranian Novin Industry Development	-	-	-
PARS GHA'EM GOSTAR	-	-	-
Fanavaran Etemaad Raahbar Co.	-	-	-
NEYRIZ STEEL	-	-	-
KARAMAAD SYSTEMS MANAGEMENT	-	-	-
HAMOON SEPAHAN MANAGEMENT SERVICES	-	-	-
GILAN ELECTRICITY GENERATION MANAGEMENT	-	-	-
PAYANDEH JAAM ELECTRICITY ENERGY	-	-	-
GHADIR PISHRO ELECTRICITY GENERATION	-	-	-
GHADIR CASPIAN STEEL TRADING	-	-	-
MAPNA KHUZESTAN ELECTRICITY GENERATION	-	-	-
ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT	-	-	-
GHADIR SOLAR ELECTRICITY AND ENERGY	-	-	-
Ghadir Investment and Industry Development	-	-	-
Dana Integrated System for Electronic Interactions Co.	-	-	-
Sharq Cement Manufacturers	-	-	-
SOUTH IRAN DARYABAN KISH	-	-	-
Sepahan Cement	-	-	-
Fars Sarpanah	-	-	-
Ghadir Real-Time Systems Development	-	-	-
Sepahan Cement Rahnavard Products Transportation	-	-	-
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT	-	-	-
Sharq White Cement	-	-	-
HAMOON SEPAHAN INVESTMENT	-	-	-
GHADIR KANI ARIYA	-	-	-
IRANIAN TITANIUM DEVELOPMENT	-	-	-
QOM ENERGY GENERATION GOSTAR	-	-	-
PARSIAN RAIL TRANSPORT DEVELOPMENT	-	-	-
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT	-	-	-
GHADIR CASPIAN GILAN ENERGY	-	-	-
Ghadir Management and Commercial Services	-	-	-
Pars Sazeh Engineering and Construction	-	-	-
Azerbaijan Construction	-	-	-
Raahbar Computer Resources Management	-	-	-
GHADIR INDUSTRIAL TRADING	-	-	-
Sepehr Mashahd Cement Transportation	-	-	-
Ofoq Sazeh Payah	-	-	-
GHADIR ABU MUSA HAMOON	-	-	-
Behsazan Pars Equipment Development	-	-	-
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT	-	-	-
Negin Kish International Sahel and Farasahel Development	-	-	-
A.S.P. Builders	-	-	-
GHADIR LAMORD ENERGY	-	-	-
IRAN MERINE SERVICES	-	-	-
Sharq Cement	-	-	-
Payvar Andish	-	-	-
ZARIN PERSIA INVESTMENT	-	-	-
GHADIR ETEZAD INVESTMENT	-	-	-
Ghadir Khuzestan Construction Industry Development	-	-	-
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT	-	-	-
Narenjestan Hotel and Building Development	-	-	-
Railcom Raahbar Co.	-	-	-
POUYAN TABAAN ENERGY	-	-	-
Day Investment	-	-	-
South Aluminum Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-16034 · permid-5035729783

For experts: raw data explorer

Factsheet Data sources

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