Ghadir Investment Company

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

Info:
Ghadir Investment Company activities are managing or restructuring Iranian companies on behalf of its share holders. GHADIR is one of the biggest holding investment company in the Tehran Stock Exchange (TSE) with a market capitalization of 97,416 billion Iranian Rials as of 2017;

In 2017, GHADIR had more than 130 subsidiaries, and profits surpassing 12,000 billion rials;

According to some reports IRGC Controls Ghadir Investment Company;

According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) it is owned by the Tadbir Group, sanctions are removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as part of the Government of Iran, prohibiting transactions with U.S. parties;

Parsian Oil and Gas Company (POGC) is controlled by the IRGC through the Ghadir Investment Company (80.18%), the Bahman Group (1.1%) and the Kia Mahestan Company (1.66%);

Ghadir Investment Company, a major Iranian conglomerate, signed a trilateral memorandum of understanding on joint investments in oil and gas field development projects with Russia’s state-owned oil firm Zarubezhneft and Turkey’s Unit International in Moscow on August 10, 2017;

Also Known As:
Ghadir Investment
Ghadir-Investment Company
Ghadir-Group

Established:
1991

Country:
Iran

Address:
No. 347, Mirdamad Blvd., 19696, Tehran, Iran

Phone:
(+98-21) 88787165-6,(+98-21) 88787163

E-mail:
[email protected] ghadir-group.com

WebSite:
www.ghadir-group.com

Shareholders:
Ghadir Investment Shareholders

Owns/controls/affiliated with the following companies:
Negin Kish International Onshore & Offshore Company
Ghadir Capital & Industry Development Company
Parsian Oil & Gas Development Company
Energy & Electrical Power Investment Company
Ghadir Financial Trading
Ghadir Industries & Mines Development Company

Reason for the color:
» Ghadir Investment is Controlled by the U.S. Treasury designated IRGC;
» 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 June 4, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as part of the Government of Iran, prohibiting transactions with U.S. parties;

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