Info:
Modaber Investment Company is an Iranian industrial and mining holding company involved in energy, chemical, construction, tourism, and manufacturing industries 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.;
This company is a subsidiary of Tadbir Economic Development Group, and also oversees other companies within the EIKO network, including Rishmak Productive and Export Company and Zarin Rafsanjan Cement Company;
Other subsidiaries reportedly include: Melli Investment Company, Alfelder Company, Moin Kar Support Services, Techno-Frigo, Karoon Phosphates Complex, and Persian Gulf Optimal Construction;
Industry:
Mining Industry
Also Known As:
Modaber
Tadbir Industrial Holding Company
Established:
2001
Country:
Iran
Address:
No. 43, Ebrahimzadeh Alley, Ayatollah Maliki Street, Tajrish Square, Tehran
Phone:
02122754019
Web Site:
www.modaberinvest.ir
E-Mail:
info@modaberinvest.com
Person of interests:
Gholamreza Shafei (President of the Board)
Abas Vardinejad (Vice President of the Board)
Mohammad Reza Rostami (General Manager)
Alireza Khodakarami
Tahir Mohabbati Zohan
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;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;
» 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 June 4, 2013;