Fars Sarpanah

Owned or controlled by the Ghadir Investment Company

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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

Info:
Owned or controlled by the Ghadir Investment Company;

According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Ghadir Investment Company is owned by the Tadbir Group. According to reports Ghadir Investment Company is onwed and controlled by the terrorist organization IRGC;

Tadbir Group, an investment company subordinate to EIKO, manages billions of dollars in investments, including on behalf of Iranian leadership figures. Tadbir Group is one of the main holding companies belonging to EIKO;

Also Known As:
Fars Sarpanah Company

Country:
Iran

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;