Motogen is owned by the Ghadir Invesmtnet Company.
Motogen, Iran, is subject to Secondary Sanctions due to its links with the Ghadir Investment Company. Ghadir is a leader in the financing and structuring of the Iranian Revolutionary Guard Corps’ (IRGC) terrorist activities both domestically and abroad as well as Iranian internal nuclear and ballistic missile development capabilities;
According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Ghadir Investment Company it is owned by the Tadbir Group;
Ghadir International Industries & Mines Development Co.
The corporation of the National Development-Joint Stock Company
Ghadir Public Investment Corporation
Parsian Bank Financial Group Co.
Nuclear Weapon Program
Also Known As:
Motojen Auto Industry Company
Khodro Sanat Morojen
Tehran – South Ghaem Magham Ave., lower than Motahhari intersection at No. 22 Alvand Alley
Tabriz West Industrial Zone – Mutogen Specific Road
86072640-021, 88846013-021, 86072645-021
Person of interests:
Taher Rahimi (Managing Director)
Javad Najmuddin (Chairman of the Board)
Farid Anzali (Board Member)
Kazem Amani Old (Board Member)
Ghafoor Khorramar (Vice Chairman of the Board)
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 11/5/2018 for being owned or controlled by Ghadir Investment Company;