Shahab Khodro Company

Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, Hezbollah

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:
Shahab Khodro Company manufactures buses and trucks. Shahab Khodro Company is owned by Astan Quds Razavi;

Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups within the last few years. Particularly, the heads of AQR have vast relations with Hezbollah’s top officials and IRGC;

According to its webiste some of its most imporant customers include the Atomic Energy Organization of Iran, the Ministry of Defense and Armed Forces Logistics, the Artesh Navy and Khatam Al Anbiya Construction Headquarters;

Shahab Khodro also seeks to establish a foothold in the reion alonside other Iranian vehicle manufacturers, such as SAIPA. Shahab Khodro has a booth in the Iran Pavilion of the 59th International Damascus Fair;

Foreign partners of Shahab Khodro are:
1. Leyland
2. Man (Germany)
3. ZF (Germany)
4. Voith (Germany)
5. Young Man (Asian)
6. Asia Star
7. Valeo (French)
8. Bode (Spanish)

Industry:
Automotive Industry

Also Known As:
Shahab Khodro
Shahab Khodro Co.

Country:
Iran

Address:
95h Km of Makhsoos High Way, Iran
9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran 1399735951, Iran

Phone:
+98 21 44504746

Website:
www.shahabkhodro.co.ir
www.shahabkhodro.ir

National ID No.:
10100372558 (Iran)

Registration Number:
8747 (Iran)

E-mail:
info@shahabkhodro.co.ir
info@shahabkhodro.ir

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 January 13, 2021 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, AQR;
» Astan Quds Razavi – Report;