Tadbirgaran Atiyeh Iranian Investment Company

ifmat-blackcompanies

Owned or controlled by Mehr Eqtesad Iranian Investment 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:
Tadbirgaran Atiyeh Investment Company is Iranian Company involved in investment sector;

Tadbirgaran Atiyeh Iranian Investment Company is designated by OFAC pursuant to E.O. 13224, for being owned or controlled by Mehr Eqtesad Iranian Investment Company;

Mehr Eqtesad Iranian Investment Company, acts as an intermediary for the economic entrenchment of the Basij and Bonyad Taavon Basij, both connected to IRGC;

Tadbirgaran Atiyeh is a shareholder of several companies in different Iranian industries, including the automotive and construction sectors;

According to reports Tadbirgaran Atiyeh owned shares in Bahman Group and Iran Zinc Mines Development Company;

Also Known As:
Tadbirgaran Atiyeh Iranian
Tadbirgaran Atiyeh Investment Company

Country:
Iran

Address:
No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran

National ID No.:
10102867151 (Iran)

Registration Number:
246077 (Iran)

Operational Scheme:
Bonyad support network IRGC’s financial lifeline

Articles/Reports:
Bonyad Taavon Sepah – Report

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 Mehr Eqtesad Iranian Investment Company;