GHADIR INVESTMENT COMPANY
Entity · Tehran · 92 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IRAN
- Address
- 341 West Mirdamad Boulevard, Tehran, IR
P.O. Box 19696, Tehran, IR
341 West Mirdamad Boulevard, Tehran, IR - Identifiers
- Website, http://www.ghadir-invest.com; Additional Sanctions Information -, Subject to Secondary Sanctions
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- PARSIAN OIL AND GAS DEVELOPMENT
- MOTOJEN
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
- GHADIR ELECTRICITY AND ENERGY INVESTMENT
- IRANIAN NOVIN INDUSTRY DEVELOPMENT
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
- SOUTH ALUMINUM COMPANY
- GHADIR MANAGEMENT AND COMMERCIAL SERVICES
- RAAHBAR INFORMATICS SERVICES
- SAKHTEMAN INTERNATIONAL DEVELOPMENT
- A.S.P. BUILDERS
- BAGHMISHEH RESIDENTIAL DEVELOPMENT
- BEHSAZAN PARS EQUIPMENT DEVELOPMENT
- AZERBAIJAN CONSTRUCTION
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT
- FARS SARPANAH
- PARS SAZEH ENGINEERING AND CONSTRUCTION
- GHADIR PAYMAN COUNSELING ENGINEERS
- KISH ROOYA-E ZENDEGI
- OFOQ SAZEH PAYAH
- TISA KISH
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENT
- MOMTAZ ELECTRIC
- PAYVAR ANDISH
- MOTOJEN AUTO INDUSTRY COMPANY
- KARAMAAD SYSTEMS MANAGEMENT
- HAMOON SEPAHAN INVESTMENT
- VASEPARI SEPEHR PARS
- HAMOON SEPAHAN MANAGEMENT SERVICES
- PARS PAIDAR SANAT NOVIN
- SHIRAZ PARS FARAYAND OIL REFINERY
- AZAR INVESTMENT
- HAMOON SEPAHAN COMMERCIAL TRADING
- DAY INVESTMENT
- KISH ASIA NAVAK
- SEPAHAN CEMENT
- SOUTH IRAN DARYABAN KISH
- SEPAHAN CEMENT INVESTMENT
- SEPAHAN CEMENT CONCRETE PRODUCTS
- IRAN MERINE SERVICES
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION
- PARSIAN RAIL TRANSPORT DEVELOPMENT
- MAPNA KHUZESTAN ELECTRICITY GENERATION
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
- GHADIR ABU MUSA HAMOON
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
- QOM ENERGY GENERATION GOSTAR
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
- SHARQ CEMENT
- GILAN ELECTRICITY GENERATION MANAGEMENT
- HORMOGAN ELECTRICITY AND POWER GENERATION
- SHARQ CEMENT MANUFACTURERS
- SHARQ CEMENT INDUSTRIAL LIMESTONE
- GHADIR LAMORD ENERGY
- SHARQ WHITE CEMENT
- GHADIR CASPIAN GILAN ENERGY
- SHARQ COALMINES
- GHADIR SOLAR ELECTRICITY AND ENERGY
- SEPEHR MASHAHD CEMENT TRANSPORTATION
- GHADIR PISHRO ELECTRICITY GENERATION
- PARS GHA'EM GOSTAR
- KURDISTAN CEMENT
- PAYANDEH JAAM ELECTRICITY ENERGY
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT
- TARABAR-GOROUS TRUST TRANSPORTATION
- POUYAN TABAAN ENERGY
- GHADIR REAL-TIME SYSTEMS DEVELOPMENT
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION
- RAAHBAR COMPUTER RESOURCES MANAGEMENT
- GHADIR MEHRIZ SOLAR ENERGY
- RAILCOM RAAHBAR CO.
- FANAVARAN ETEMAAD RAAHBAR CO.
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
- DAMAVAND ELECTRICITY AND POWER ENGINEERING
- PARS INTERNATIONAL INDUSTRY DEVELOPMENT
- TAKHTEH SHAHID BA HONAR
- GHADIR KANI ARIYA
- NEYRIZ STEEL
- PARS NICKEL KARAN KABIR
- GHADIR ETEZAD INVESTMENT
- GHADIR INDUSTRIAL TRADING
- GHADIR PETRO ARMAN KISH
- GHADIR CASPIAN STEEL TRADING
- ZARIN PERSIA INVESTMENT
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
- SEPEHR IRANIAN INSURANCE SERVICES
- TEJARAT PAYDAR PAYMAN DEVELOPMENT
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
- IRANIAN TITANIUM DEVELOPMENT