SDN list · entry 16034
GHADIR INVESTMENT COMPANY
Yes. GHADIR INVESTMENT COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16034, added on June 4, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GHADIR INVESTMENT COMPANY | Primary name | strong |
Details published by OFAC
| Address | 341 West Mirdamad Boulevard, Tehran, IranP.O. Box 19696, Tehran, Iran |
|---|---|
| Website | http://www.ghadir-invest.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)