Info:
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. According to reports Ghadir Investment Company is onwed and controlled by the terrorist organization IRGC;
Tadbir Group, an investment company subordinate to EIKO, manages billions of dollars in investments, including on behalf of Iranian leadership figures. Tadbir Group is one of the main holding companies belonging to EIKO;
Also Known As:
Tejarat Paydar Payman Development Company
Tejarat Paydar Payman Development Co.
Country:
Iran
Address:
Tehran
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;