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:
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. 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%);

According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) it is owned by the Tadbir Group;

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;

As part of the re-imposition of U.S. sanctions on Iran, 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, which targets terrorists and those providing support to terrorists or acts of terrorism; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also designated pursuant to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States;

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:
info@ 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:
» 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;
» 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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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.