Connected entities with Tadbir Economic Development Group – networks
Showing: 1 - 26 of 26
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Aref Norouzi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Head of Tadbir Economic Development Group | Iran |
 | Barkat Pharmaceutical Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Barkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization under the direct rule of Iran’s Supreme Leader and sanctioned by the US government | Iran |
 | Karandish Doran Moaser | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei | Iran |
 | Abadan Power Generation Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering Company | Iran |
 | Persia Oil and Gas Industry Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Company | Iran |
 | Tadbir Drilling Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co. | Iran |
 | Tadbir Brokerage | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Tadbir Group | Iran |
 | Radiator Iran | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled by the Iran Regime, IRGC and Supreme Leader | Iran |
 | Behgozin Brokerage | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by the Supreme Leader | Iran |
 | Pardis Investment Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
 | Pouya Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Pouya Investment company is a subsidiary of Tadbir Investment company | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
| | Tadbirgaran Atiyeh Iranian Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company | Iran |
 | Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran |
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
 | Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |
| | Iran and Shargh Leasing Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
| | Behsaz Kashane Tehran Construction Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | Rey Niru Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | Iran and Shargh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned and controlled by the Execution of Imam Khomeini's Order (EIKO) | Iran |
| | Modaber Investment Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
 | Amin Investment bank | Top Alert - Designated / Sanctioned / Illicit entity | Specializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDRO | Iran |
 | Mellat Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
 | Tadbir Energy Development Group | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Overseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |