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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 PISHRO ELECTRICITY GENERATION Sanctioned entity	-	-	-
Azerbaijan Construction Sanctioned entity	-	-	-
Sepahan Cement Rahnavard Products Transportation Sanctioned entity	-	-	-
Ghadir Electricity and Energy Investment Company PJSC	100.00	-	-
QOM ENERGY GENERATION GOSTAR Sanctioned entity	-	-	-
Pars Paidar Sanat Novin Sanctioned entity	-	-	-
ZARIN PERSIA INVESTMENT Sanctioned entity	-	-	-
HAMOON SEPAHAN MANAGEMENT SERVICES Sanctioned entity	-	-	-
Fars Sarpanah Sanctioned entity	-	-	-
Pars Sazeh Engineering and Construction Sanctioned entity	-	-	-
Behsazan Pars Equipment Development Sanctioned entity	-	-	-
KISH ASIA NAVAK Sanctioned entity	-	-	-
GILAN ELECTRICITY GENERATION MANAGEMENT Sanctioned entity	-	-	-
Ghadir Khonj Power Cev Co	100.00	-	-
MAPNA KHUZESTAN ELECTRICITY GENERATION Sanctioned entity	-	-	-
Sakhteman International Development Sanctioned entity	-	-	-
Railcom Raahbar Co. Sanctioned entity	-	-	-
ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT Sanctioned entity	-	-	-
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT Sanctioned entity	-	-	-
Dana Integrated System for Electronic Interactions Co. Sanctioned entity	-	-	-
TAKHTEH SHAHID BA HONAR Sanctioned entity	-	-	-
Narenjestan Hotel and Building Development Sanctioned entity	-	-	-
Kurdistan Cement Sanctioned entity	-	-	-
PARSIAN RAIL TRANSPORT DEVELOPMENT Sanctioned entity	-	-	-
Sepehr Mashahd Cement Transportation Sanctioned entity	-	-	-
SOUTH IRAN DARYABAN KISH Sanctioned entity	-	-	-
Ghadir Real-Time Systems Development Sanctioned entity	-	-	-
GHADIR CASPIAN STEEL TRADING Sanctioned entity	-	-	-
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT Sanctioned entity	-	-	-
Sharq Cement Manufacturers Sanctioned entity	-	-	-
MAPNA Khuzestan Power Generation Co	65.00	-	-
GHADIR KANI ARIYA Sanctioned entity	-	-	-
Parsian Oil and Gas Development Sanctioned entity	-	-	-
South Aluminum Company Sanctioned entity	-	-	-
GHADIR PETRO ARMAN KISH Sanctioned entity	-	-	-
TEJARAT PAYDAR PAYMAN DEVELOPMENT Sanctioned entity	-	-	-
Tisa Kish Sanctioned entity	-	-	-
Sepahan Cement Investment Sanctioned entity	-	-	-
Azar Investment Sanctioned entity	-	-	-
HAMOON SEPAHAN COMMERCIAL TRADING Sanctioned entity	-	-	-
PARS GHA'EM GOSTAR Sanctioned entity	-	-	-
Ghadir Khuzestan Construction Industry Development Sanctioned entity	-	-	-
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION Sanctioned entity	-	-	-
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT Sanctioned entity	-	-	-
Raahbar Informatics Services Sanctioned entity	-	-	-
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT Sanctioned entity	-	-	-
HAMOON SEPAHAN INVESTMENT Sanctioned entity	-	-	-
Fanavaran Etemaad Raahbar Co. Sanctioned entity	-	-	-
PAYANDEH JAAM ELECTRICITY ENERGY Sanctioned entity	-	-	-
Ghadir Investment and Industry Development Sanctioned entity	-	-	-
Day Investment Sanctioned entity	-	-	-
Ghadir Management and Commercial Services Sanctioned entity	-	-	-
Sharq Cement Industrial Limestone Sanctioned entity	-	-	-
GHADIR MEHRIZ SOLAR ENERGY Sanctioned entity	-	-	-
IRAN MERINE SERVICES Sanctioned entity	-	-	-
Negin Kish International Sahel and Farasahel Development Sanctioned entity	-	-	-
Sepahan Cement Sanctioned entity	-	-	-
Ghadir Payman Counseling Engineers Sanctioned entity	-	-	-
Baghmisheh Residential Development Sanctioned entity	-	-	-
Sharq Cement Sanctioned entity	-	-	-
Motojen Sanctioned entity	-	-	-
HORMOGAN ELECTRICITY AND POWER GENERATION Sanctioned entity	-	-	-
SHIRAZ PARS FARAYAND OIL REFINERY Sanctioned entity	-	-	-
Sepahan Cement Pakat-Sazi Shafagh Sanctioned entity	-	-	-
GHADIR SOLAR ELECTRICITY AND ENERGY Sanctioned entity	-	-	-
Tarabar-Gorous Trust Transportation Sanctioned entity	-	-	-
PARS INTERNATIONAL INDUSTRY DEVELOPMENT Sanctioned entity	-	-	-
Momtaz Electric Sanctioned entity	-	-	-
Ghadir Electricity and Energy Investment Sanctioned entity	-	-	-
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT Sanctioned entity	-	-	-
DAMAVAND ELECTRICITY AND POWER ENGINEERING Sanctioned entity	-	-	-
Iranian Novin Industry Development Sanctioned entity	-	-	-
Raahbar Computer Resources Management Sanctioned entity	-	-	-
GHADIR INDUSTRIAL TRADING Sanctioned entity	-	-	-
PARS NICKEL KARAN KABIR Sanctioned entity	-	-	-
Raahbar Sarir Integrated Tracking Systems Inc Sanctioned entity	-	-	-
Motojen Auto Industry Company Sanctioned entity	-	-	-
Payvar Andish Sanctioned entity	-	-	-
IRANIAN TITANIUM DEVELOPMENT Sanctioned entity	-	-	-
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT Sanctioned entity	-	-	-
Ghadir Oxin Electricity Development Co	100.00	-	-
Vasepari sepehr pars Sanctioned entity	-	-	-
A.S.P. Builders Sanctioned entity	-	-	-
NEYRIZ STEEL Sanctioned entity	-	-	-
Sepahan Cement Concrete Products Sanctioned entity	-	-	-
Sharq Coalmines Sanctioned entity	-	-	-
Neyriz Ghadir Steel Co	65.00	-	-
GHADIR LAMORD ENERGY Sanctioned entity	-	-	-
Ofoq Sazeh Payah Sanctioned entity	-	-	-
Qeshm Gostar Power Generation Co	60.00	-	-
Gohar Zamin Iron Ore Co	-	-	-
Sharq White Cement Sanctioned entity	-	-	-
GHADIR CASPIAN GILAN ENERGY Sanctioned entity	-	-	-
IRANIAN GHADIR IRON AND STEEL CO. Sanctioned entity	-	-	-
POUYAN TABAAN ENERGY Sanctioned entity	-	-	-
GHADIR ABU MUSA HAMOON Sanctioned entity	-	-	-
GHADIR ETEZAD INVESTMENT Sanctioned entity	-	-	-
Kish Rooya-E Zendegi Sanctioned entity	-	-	-
KARAMAAD SYSTEMS MANAGEMENT Sanctioned entity	-	-	-
SEPEHR IRANIAN INSURANCE SERVICES 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	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

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

US SAM Procurement Exclusions112,205

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

United States · GSA

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

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: permid-5035729783 · usgsa-s4mr5cs38 · gem-own-e100000000543 · usgsa-s4mr495qt · usgsa-s4mr5ct7z · ofac-16034

For experts: raw data explorer

Factsheet Data sources

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