Info:
Ghadir Caspian Steel Trading 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:
Steel Industry
Also Known As:
Caspian Gilan Steel
Caspian Gilan Steel Company
Country:
Iran
Address:
Tehran, Iran