GHADIR INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GHADIR INVESTMENT COMPANY |
|---|---|
| Full name/Name | GHADIR INVESTMENT COMPANY |
| Type | Name |
Addresses (2)
| Street | 341 West Mirdamad Boulevard |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 341 West Mirdamad Boulevard, Tehran, Iran |
| Street | P.O. Box 19696 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 19696, Tehran, Iran |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: http://www.ghadir-invest.com |
|---|
Historical data
No records
Updated: 24.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.