Caspian Gilan Ghadir Energy Company

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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

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:
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. As part of the re-imposition of U.S. sanctions on Iran, Ghadir Investment Company added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224;

Industry:
Energy Industry

Also Known As:
Caspian Gilan Ghadir Energy
Caspian Gilan Ghadir Energy Co.

Country:
Iran

Address:
Tehran, Iran

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 pursuant to Executive Order 13224 for being owned or controlled by Ghadir Investment Company;