OFAC
Active- Programme
- IRAN
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
GHADIR INVESTMENT COMPANY
CompanyLast read from source 19 Oct 2026
1 listing in force1 authorityOfficers not readIR
1
Sanctions
Listings in force
0
People
Recorded
92
Related companies
Direct links
1
Countries
Connections
95
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundOwns or controls 92 designated companies: SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION, FANAVARAN ETEMAAD RAAHBAR CO., GHADIR INDUSTRIAL TRADING.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions1 active
- OFACActive
IRAN
Designation date not published by this authority · OFAC SDN
Ownership & control
The companies recorded as owned by this one. 88 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFANAVARAN ETEMAAD RAAHBAR CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR INDUSTRIAL TRADING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPAHAN CEMENT PAKAT-SAZI SHAFAGH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHAMOON SEPAHAN COMMERCIAL TRADING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPAHAN CEMENT INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
On the record
- Legal name
- GHADIR INVESTMENT COMPANY
- Also known as
- GHADIR INVESTMENT COMPANY
- Jurisdiction
- IR
- Legal form
- COMPANY — form not confirmed for this country
- Website
- www.ghadir-invest.com ↗
- First recorded here
- 28 Aug 2026
Recent changes
Subsidiary recorded: SOUTH IRAN DARYABAN KISH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MOTOJEN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: POUYAN TABAAN ENERGY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IRANIAN TITANIUM DEVELOPMENT
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFANAVARAN ETEMAAD RAAHBAR CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR INDUSTRIAL TRADING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPAHAN CEMENT PAKAT-SAZI SHAFAGH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHAMOON SEPAHAN COMMERCIAL TRADING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPAHAN CEMENT INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGILAN ELECTRICITY GENERATION MANAGEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPAYVAR ANDISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZARIN PERSIA INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR ELECTRICITY AND ENERGY INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS GHA'EM GOSTAR
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPAHAN CEMENT CONCRETE PRODUCTS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR CASPIAN STEEL TRADING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRAAHBAR INFORMATICS SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPAYANDEH JAAM ELECTRICITY ENERGY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKISH ASIA NAVAK
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR LAMORD ENERGY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHAMOON SEPAHAN INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPAHAN CEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOUTH ALUMINUM COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNEYRIZ STEEL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryIRANIAN NOVIN INDUSTRY DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPEHR MASHAHD CEMENT TRANSPORTATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRAAHBAR COMPUTER RESOURCES MANAGEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR ABU MUSA HAMOON
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR KANI ARIYA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHARQ COALMINES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFARS SARPANAH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryIRAN MERINE SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS INTERNATIONAL INDUSTRY DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTAKHTEH SHAHID BA HONAR
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTEJARAT PAYDAR PAYMAN DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARSIAN OIL AND GAS DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS SAZEH ENGINEERING AND CONSTRUCTION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHARQ WHITE CEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR CASPIAN GILAN ENERGY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOTOJEN AUTO INDUSTRY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR ETEZAD INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKISH ROOYA-E ZENDEGI
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHAMOON SEPAHAN MANAGEMENT SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPEHR IRANIAN INSURANCE SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR PETRO ARMAN KISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDAY INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTARABAR-GOROUS TRUST TRANSPORTATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARSIAN RAIL TRANSPORT DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBEHSAZAN PARS EQUIPMENT DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOMTAZ ELECTRIC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMAPNA KHUZESTAN ELECTRICITY GENERATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR SOLAR ELECTRICITY AND ENERGY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS NICKEL KARAN KABIR
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOFOQ SAZEH PAYAH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryQOM ENERGY GENERATION GOSTAR
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHIRAZ PARS FARAYAND OIL REFINERY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRAILCOM RAAHBAR CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR MEHRIZ SOLAR ENERGY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHARQ CEMENT MANUFACTURERS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS PAIDAR SANAT NOVIN
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHARQ CEMENT INDUSTRIAL LIMESTONE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHARQ CEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBAGHMISHEH RESIDENTIAL DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryA.S.P. BUILDERS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR REAL-TIME SYSTEMS DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKURDISTAN CEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR PAYMAN COUNSELING ENGINEERS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTISA KISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHADIR PISHRO ELECTRICITY GENERATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKARAMAAD SYSTEMS MANAGEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAZAR INVESTMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAKHTEMAN INTERNATIONAL DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAZERBAIJAN CONSTRUCTION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVASEPARI SEPEHR PARS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryIRANIAN TITANIUM DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPOUYAN TABAAN ENERGY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOTOJEN
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOUTH IRAN DARYABAN KISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People0
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Sanctions in force1
Websites named by the authority1
http://www.ghadir-invest.com
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Connections
The companies recorded as owned by this one. 88 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
93 companies, 92 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Subsidiary recorded: SOUTH IRAN DARYABAN KISH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MOTOJEN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: POUYAN TABAAN ENERGY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IRANIAN TITANIUM DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VASEPARI SEPEHR PARS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR MANAGEMENT AND COMMERCIAL SERVICES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AZERBAIJAN CONSTRUCTION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAKHTEMAN INTERNATIONAL DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AZAR INVESTMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KARAMAAD SYSTEMS MANAGEMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR PISHRO ELECTRICITY GENERATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TISA KISH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR PAYMAN COUNSELING ENGINEERS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KURDISTAN CEMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR REAL-TIME SYSTEMS DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: A.S.P. BUILDERS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BAGHMISHEH RESIDENTIAL DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHARQ CEMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHARQ CEMENT INDUSTRIAL LIMESTONE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PARS PAIDAR SANAT NOVIN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DAMAVAND ELECTRICITY AND POWER ENGINEERING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHARQ CEMENT MANUFACTURERS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR MEHRIZ SOLAR ENERGY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RAILCOM RAAHBAR CO.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHIRAZ PARS FARAYAND OIL REFINERY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: QOM ENERGY GENERATION GOSTAR
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OFOQ SAZEH PAYAH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PARS NICKEL KARAN KABIR
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR SOLAR ELECTRICITY AND ENERGY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MAPNA KHUZESTAN ELECTRICITY GENERATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MOMTAZ ELECTRIC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BEHSAZAN PARS EQUIPMENT DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PARSIAN RAIL TRANSPORT DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TARABAR-GOROUS TRUST TRANSPORTATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DAY INVESTMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR PETRO ARMAN KISH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SEPEHR IRANIAN INSURANCE SERVICES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HAMOON SEPAHAN MANAGEMENT SERVICES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KISH ROOYA-E ZENDEGI
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR ETEZAD INVESTMENT
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MOTOJEN AUTO INDUSTRY COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GHADIR CASPIAN GILAN ENERGY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SHARQ WHITE CEMENT
10 Sept 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings3
11 Sept 2026MEDIUM · 61methodology v4
Sanctions exposure: 60 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 61methodology v4
Sanctions exposure: 60 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 62methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
4 claims on fileWhat was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Jurisdictions that bear on this company
IRregistered here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameGHADIR INVESTMENT COMPANYOFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitehttp://www.ghadir-invest.comOFAC SDN · read 2026-10-19
CountryIRtoo short to trace
2 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file1
GHADIR INVESTMENT COMPANYOFAC SDN
Recent timeline
- 19 Oct 2026Last read from source