Andisheh Fardah Investment Company

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Andisheh Farda Investment Company is Iranian company that owns shares in Bahman Group. According to (Testimony Before the U.S. House Committee on Foreign Affairs, Middle East and North Africa Subcommittee, “The Iran Nuclear Deal and its Impact on Iran’s Islamic Revolutionary Guards Corps,”), Andisheh Farda Investment Company is owned or controlled by Bahman Group;

Bahman Group is 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 10.16.2018 pursuant to Executive Order 13224, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Andisheh Mehvaran Investment Company;

Also Known As:
Andisheh Fardah Investment Company
Andishe Farda Fund
Andisheh Farda Investment Co.
Andisheh Farda Investment Company

Country:
Iran

Address:
Ground Floor No.251 27th Street Kilometer 11 of Karaj Special Road District 21 Tehran Tehran Province 1399813111 Iran

Reason for the color:
» Andishe Fardah Investment Company is owned by Bahman Group;

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