GHADIR INVESTMENT COMPANY

Sanctioned

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16034

Asset freeze

2013-06-04activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GHADIR INVESTMENT COMPANYPrimary name
OFAC ↗
Record provenance
ID
16034
SHA-256
b033773d4d58cbfb2fbd304d9ec5b48f2d9e77dd7f4337268093b5ae041566b1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

http://www.ghadir-invest.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
16034
SHA-256
8c1a606b00803c491d8656a8cfcb35ed8b56ba79c2d3d8d4309ef7eba798b7a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16034OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16034
SHA-256
8c1a606b00803c491d8656a8cfcb35ed8b56ba79c2d3d8d4309ef7eba798b7a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
16034
SHA-256
b033773d4d58cbfb2fbd304d9ec5b48f2d9e77dd7f4337268093b5ae041566b1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)