VerifySanctions

SDN list · entry 25970

GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

Yes. GHADIR INTERNATIONAL TRADING AND DEVELOPMENT 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 25970, added on November 5, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN
Typecompany or organisation
Added to the listNovember 5, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GHADIR INTERNATIONAL TRADING AND DEVELOPMENTPrimary namestrong

Details published by OFAC

AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis