Andisheh Mehvaran Investment Company

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Owned and controlled by Iran Zinc and Mines Development Company

Country:

Iran  

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:
OFAC is designating Andisheh Mehvaran Investment Company pursuant to E.O. 13224 for being owned or controlled by Iran Zinc and Mines Development Company (IZMDC), and also for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, IZMDC;

Andisheh Mehvaran acted as an investment firm for IZMDC, obtaining profit from its investments in large entities such as Parsian Bank, Sina Bank, and Bahman Group;

IZMDC is designated by OFAC pursuant to E.O. 13224, for being owned or controlled by Taktar Investment Company;

Taktar Investment Company is OFAC designated entity, for being owned or controlled by Technotar Engineering – Entity that is designated for being owned or controlled by Mehr Eqtesad Iranian Investment Company;

Mehr-e Eqtesad-e Iranian Investment Company is owned or controlled by Mehr Bank (entity owned by the sanctioned Basij Resistance Force);

Mr. Gholam Hossein Taghi Nattaj Malek Shah is Board Member in Esfahan’s Mobarakeh Steel Company, representing Andisheh Mehvaran Investment Company;

Also Known As:
Andisheh Mehvaran Investment Co.
Andisheh Mehvaran
Andisheh Mehvaran Investment

Country:
Iran

Address:
No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran

Operational Scheme:
Bonyad support network IRGC’s financial lifeline

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 October 16, 2018 pursuant to Executive Order 13224, for being owned or controlled by Iran Zinc and Mines Development Company (IZMDC);