Motogen

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

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:
Motogen is owned by the Ghadir Invesmtnet Company.

Motogen, Iran, is subject to Secondary Sanctions due to its links with the Ghadir Investment Company. Ghadir is a leader in the financing and structuring of the Iranian Revolutionary Guard Corps’ (IRGC) terrorist activities both domestically and abroad as well as Iranian internal nuclear and ballistic missile development capabilities;

According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Ghadir Investment Company it is owned by the Tadbir Group;

Major shareholder:
Ghadir International Industries & Mines Development Co.
The corporation of the National Development-Joint Stock Company
Ghadir Public Investment Corporation
Parsian Bank Financial Group Co.

Involved In:
Nuclear Weapon Program

Industry:
Automotive Industry

Also Known As:
Motogen Co.
Motogen Company
Motojen
Motojen Iran
Motojen Auto Industry Company
Khodro Sanat Morojen

Country:
Iran

Address:
Tehran – South Ghaem Magham Ave., lower than Motahhari intersection at No. 22 Alvand Alley
Tabriz West Industrial Zone – Mutogen Specific Road

Phone:
86072640-021, 88846013-021, 86072645-021

Website:
www.motogen.com

E-mail:
info@motogen.com
saham@motogen.com

Person of interests:
Taher Rahimi (Managing Director)
Javad Najmuddin (Chairman of the Board)
Farid Anzali (Board Member)
Kazem Amani Old (Board Member)
Ghafoor Khorramar (Vice Chairman of the Board)

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 11/5/2018 for being owned or controlled by Ghadir Investment Company;