GHADIR INVESTMENT COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Sanctions and listings4

Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 16034treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections91

Owns91

All 91 markedSanctionedDebarred

Day Investment
Share not stated
Owned or Controlled ByIran
GHADIR MEHRIZ SOLAR ENERGY
Share not stated
Owned or Controlled ByIran
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Share not stated
Owned or Controlled ByIran
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
Share not stated
Owned or Controlled ByIran
GHADIR PETRO ARMAN KISH
Share not stated
Owned or Controlled ByIran
Sharq Coalmines
Share not stated
Owned or Controlled ByIran

Addresses2

TEHRAN, 341 WEST MIRDAMAD BOULEVARD
Tehran, P.O. Box 19696

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