Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Pardis Investment Company is a Iranian investment company that invests in the banking, mining, manufacturing, telecommunications, and petrochemical sectors in Iran;

It is controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;

Also, Pardis Investment Comapny is a subsidiary of Tadbir Investment Company, which is part of Tadbir Economic Development Group;

Also Known As:
Sherkat-e Sarmayegozari-e Pardis
Sherkat Sarmaye Gozari Pardis
Pardis Investment Company (LLP)

Involved In:
Banking Industry
Mining Industry
Petrochemical Industry

Country:
Iran

Address:
Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran

Phone:
88786717

Website:
www.pardisinvestment.com

E-Mail:
info@prdisinvestment.com
info@kanoonkargozaran.com

Person of interests:
Mojtaba Taghipur (CEO – representing Tadbir Investment Company)
Mohammad Taghi Jamalian (representing Iran and East Company)
Nasir Salar (representing Modaber Birch Cultivation Company)
Rassoul Saadi (representing Rishmak Productive and Investment Company)
Yousef Basharkhah (representing Pars Andish Supply Company)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to Executive Order 13224 for being controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.