Pardis Investment Company

ifmat - Pardis Investment Company

Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran

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:
Pardis Investment Company is a Iranian investment company that invests in the banking, mining, manufacturing, telecommunications, and petrochemical sectors in Iran;

It is controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;

Also, Pardis Investment Comapny is a subsidiary of Tadbir Investment Company, which is part of Tadbir Economic Development Group;

Also Known As:
Sherkat-e Sarmayegozari-e Pardis
Sherkat Sarmaye Gozari Pardis
Pardis Investment Company (LLP)

Involved In:
Banking Industry
Mining Industry
Petrochemical Industry

Country:
Iran

Address:
Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran

Phone:
88786717

Website:
www.pardisinvestment.com

E-Mail:
info@prdisinvestment.com
info@kanoonkargozaran.com

Person of interests:
Mojtaba Taghipur (CEO – representing Tadbir Investment Company)
Mohammad Taghi Jamalian (representing Iran and East Company)
Nasir Salar (representing Modaber Birch Cultivation Company)
Rassoul Saadi (representing Rishmak Productive and Investment Company)
Yousef Basharkhah (representing Pars Andish Supply Company)

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 November 05, 2018 pursuant to Executive Order 13224 for being controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;