Rah Shahr International Group

Rah Shahr International Group is affiliated with Iran Foreign Investment Company (IFIC)

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Rah Shahr International Group was established in 1990 to meet the increasing needs of Iran for specialists & proficient forces in the field of consultancy & execution of engineering projects. Rah Shahr International Group is a multi-disciplinary engineering group, acting as a “holding company”. The Group is listed in the World Bank’s “Engineering Companies” roster, working on multi-faceted national and international projects that are financially supported by the World Bank;

On the official website of Rah Shahr International Group, in membership section Iran Foreign Investment Company (IFIC) is mentioned;

Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is 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 11/05/2018;



3, Hoshyar Alley, Dr. Shahidi St., Haghani Expressway, Vanak Sq., Tehran 1518753611, Iran

+98 21 8217 2240



Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

Reason for the color:
» Rah Shahr International Group is affiliated with Iran Foreign Investment Company (IFIC);