International Construction Development Company

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

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

Info:
International Construction Development Company it is owned or controlled by the Ghadir Investment Company;

Ghadir is one of the most important investment companies in Iran. Although tied to the Defense Department, government institutions do not have authority or influence over it; the Supreme Leader controls it. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) it is owned by the Tadbir Group. As part of the re-imposition of U.S. sanctions on Iran, Ghadir Investment Company was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224;

Subsidiaries:
– A.S.P. Company (PLC)
– Tisa Kish Company (LLC)
– Ofoq-e Sazeh Paya Company (LLC)
– Pars Sazeh Company (LLC)
– Peyman Ghadir Corporation
– Sarpanah Fars (LLC)
– Development of Ghadir Building Industry in Khuzestan (LLC)

Affiliated companies:
– Arya Omran Pars (LLC)
– Baghmisheh Urbanization and Housing (PLC)
– Omran Qeshm (LLC)
– Padid Avaran Atlas Pars (PLC)

Country:
Iran

Address:
Number 11, 8th Bokharest alley, Ahmad Ghasir Ave., Arzhantin Sq., Tehran, Iran

Phone:
02187123

Website:
www.icd.co.ir

E-mail:
info@icd.co.ir

Reason for the color:
» IRGC Financial Empire;


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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.