Connected entities with Ghadir Investment Company – networks
Showing: 1 - 33 of 33
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | International Construction Development Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | International Construction Development Company it is owned or controlled by the Ghadir Investment Company. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) it is owned by the Tadbir Group | Iran |
 | Ofoq Sazeh Payah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ofoq Sazeh Payah is 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 | Iran |
| | Ghadir Caspian Steel Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ghadir Caspian Steel Trading is 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 | Iran |
| | Sepehr Mashahd Cement Transportation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Mashahd Cement Transportation is 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 | Iran |
| | Sepehr Iranian Insurance Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Iranian Insurance Services is 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 | Iran |
| | Caspian Gilan Ghadir Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Caspian Gilan Ghadir Energy Company is 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 | Iran |
| | Ghadir Abu Musa Hamoon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ghadir Abu Musa Hamoon is owned or controlled by the Ghadir Investment Company. Ghadir Investment Co. is owned by the Tadbir Group | Iran |
| | Azerbaijan Construction | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Azerbaijan Construction is owned or controlled by the Ghadir Investment Company. Ghadir Investment Co. is owned by the Tadbir Group | Iran |
| | Arman Resources Equip and Support Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Arman Resources Equip and Support Management is owned or controlled by the Ghadir Investment Company. Ghadir Investment Company is owned by the Tadbir Group; | Iran |
| | Arjan Electricity and Energy Generation Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Arjan Electricity and Energy Generation Management is 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 | Iran |
 | Zarubezhneft | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Industrial Development and Revolution Organisation (IDRO) of Iran’s subsidiary Gostaresh Iranian Oil and Gas Industries Development Company (IDRO Oil) has signed a memorandum of understanding (MOU) with Russian oil company Zarubezhneft for cooperation on the development of Sousangerd oil field | Russia |
| | Damavand Electricity and power engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Damavand Electricity and power engineering is owned or controlled by the Ghadir Investment Company. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) it is owned by the Tadbir Group | Iran |
 | Kurdistan Cement | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kordistan Cement is being designated by the U.S. Treasury Department for being owned or controlled by the Ghadir Invesmtnet Company | Iran |
 | Kosar Financial and Credit Institution | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL | Iran |
 | Raahbar Informatic Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Raahbar Informatic Services is owned or controlled by the Ghadir Investment Company | Iran |
 | Neyriz Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Neyriz Steel, Iran, is subject to Secondary Sanctions due to its links with the Ghadir Investment Company | Iran |
 | Motogen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Motogen is owned by the Ghadir Invesmtnet Company, Ghadir is a leader in the financing and structuring of the Iranian Revolutionary Guard Corps’ (IRGC) terrorist activities | Iran |
 | Iranian Ghadir Iron and Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Iranian Ghadir Iron and Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
| | Tejarat Paydar Payman Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Ghadir Investment Company | Iran |
| | Azar Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Ghadir Investment Company | Iran |
| | Fars Sarpanah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Ghadir Investment Company | Iran |
| | Fanavaran Etemaad Raahbar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Fanavaran Etemaad Raahbar Company is sanctioned by the U.S. Treasry Department on November 05, 2018 for being connected to Ghadir Investment Company | Iran |
 | Mobin Sarmayeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Esfehan Mobarakeh Steel Company (Entity controlled by Basij) | Iran |
 | Negin Kish International Onshore and Offshore Development Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Ghadir Investment Company | Iran |
 | Behshahr Industrial Development Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bank Melli | Iran |
 | Unit International | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Unit International is still working in Iran despite U.S. sanctions | Turkey |
 | Parsian Oil and Gas Development Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Parsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | Kharazmi Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Iran Regime | Iran |
 | Tadbir Energy Development Group | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Overseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO) | Iran |
| | Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |