Modaber Investment Company

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:
Modaber Investment Company is an Iranian industrial and mining holding company involved in energy, chemical, construction, tourism, and manufacturing industries in Iran;

It is controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran.;

This company is a subsidiary of Tadbir Economic Development Group, and also oversees other companies within the EIKO network, including Rishmak Productive and Export Company and Zarin Rafsanjan Cement Company;

Other subsidiaries reportedly include: Melli Investment Company, Alfelder Company, Moin Kar Support Services, Techno-Frigo, Karoon Phosphates Complex, and Persian Gulf Optimal Construction;

Industry:
Mining Industry

Also Known As:
Modaber
Tadbir Industrial Holding Company

Established:
2001

Country:
Iran

Address:
No. 43, Ebrahimzadeh Alley, Ayatollah Maliki Street, Tajrish Square, Tehran

Phone:
02122754019

Web Site:
www.modaberinvest.ir

E-Mail:
info@modaberinvest.com

Person of interests:
Gholamreza Shafei (President of the Board)
Abas Vardinejad (Vice President of the Board)
Mohammad Reza Rostami (General Manager)
Alireza Khodakarami
Tahir Mohabbati Zohan

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 pursuant to Executive Order 13224 for being controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;
» 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;


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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.