Info:
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;
Its subsidiaries include Tadbir Investment Company, Modaber (Tadbir Industrial Holding Company), Tadbir Construction Development Company and Tadbir Energy Development Group;
The Tadbir Group has used its subsidiaries to make significant investments in the Iranian economy, including an investment of over $100 million in Amin Investment Bank, and controls the Pardis Investment Company and Mellat Insurance Company in Iran;
Owns and controlls Iran and Shargh Company. This company owns shares in Bank Parsian;
EIKO is a business juggernaut under the direct supervision of Supreme Leader Ali Khamenei that has a stake in nearly every sector of the Iranian economy, including energy, telecommunications, and financial services. EIKO has systematically violated the rights of dissidents by confiscating land and property from opponents of the regime, including political opponents, religious minorities, and exiled Iranians, while, according to its leader Mohammad Mokhber, being tasked by the Supreme Leader to implement a “resistance economy.”;
EIKO carries out many of its investments through the Tadbir Economic Development Group, a large organization that is one of EIKO’s main holding companies. Tadbir Economic Development Group has numerous subsidiaries, some of which are in the process of entering Iran’s stock exchange, with many held as subsidiaries of the Tadbir Energy Development Group Co. Entities owned or controlled, directly or indirectly, by Tadbir Energy Development Group Co. include Ghaed Bassir Petrochemical Products Company, Tadbir Drilling and Development Company, Persia Oil & Gas Industry Development Co., Pars Oil Company, Rey Niru Engineering Company, and Abadan Power Generation Company, all of which are in Iran’s energy or petrochemicals industries;
Owner:
Execution of Imam Khomeini’s Order (EIKO)
Involved In:
Military Weapon Program
Missile Weapon Program
Also Known As:
Tadbir Group
Established:
2008
Country:
Iran
Address:
– 16 Avenue Bucharest, Tehran, Iran
National ID No.:
10103871690 (Iran)
Registration Number:
341189 (Iran)
Reason for the color:
» Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader – January 13, 2021;
» 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 the Execution of Imam Khomeini’s Order (EIKO);
» 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;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as part of the Government of Iran, prohibiting transactions with U.S. parties;