All networks

OFAC-designated network

GHADIR INVESTMENT COMPANY

GHADIR INVESTMENT COMPANY is designated by OFAC under IRAN. OFAC's published remarks link 92 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGHADIR INVESTMENT COMPANY
Head typecompanies
Linked designated entries92
of which companies92
Programs across the network['IRAN', 'IRAN-EO13871'], ['IRAN']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (92)

  1. PARS PAIDAR SANAT NOVINIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  2. ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  3. PAYVAR ANDISHIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  4. SHARQ CEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  5. BAGHMISHEH RESIDENTIAL DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  6. A.S.P. BUILDERSIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  7. PARSIAN OIL AND GAS DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  8. IRANIAN NOVIN INDUSTRY DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  9. GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  10. TISA KISHIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  11. KISH ASIA NAVAKIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  12. SEPAHAN CEMENT CONCRETE PRODUCTSIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  13. GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  14. GILAN ELECTRICITY GENERATION MANAGEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  15. TARABAR-GOROUS TRUST TRANSPORTATIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  16. GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  17. DAMAVAND ELECTRICITY AND POWER ENGINEERINGIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  18. PARS INTERNATIONAL INDUSTRY DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  19. MOTOJENIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  20. QOM ENERGY GENERATION GOSTARIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  21. GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  22. HAMOON SEPAHAN INVESTMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  23. BEHSAZAN PARS EQUIPMENT DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  24. AZERBAIJAN CONSTRUCTIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  25. PARS GHA'EM GOSTARIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  26. SAKHTEMAN INTERNATIONAL DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  27. GILAN ELECTRICITY TRANSMISSION DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  28. GHADIR LAMORD ENERGYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  29. NEYRIZ STEELIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  30. GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  31. GHADIR MANAGEMENT AND COMMERCIAL SERVICESIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  32. FARS SARPANAHIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  33. GHADIR PAYMAN COUNSELING ENGINEERSIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  34. MOMTAZ ELECTRICIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  35. VASEPARI SEPEHR PARSIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  36. HAMOON SEPAHAN MANAGEMENT SERVICESIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  37. HAMOON SEPAHAN COMMERCIAL TRADINGIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  38. PARSIAN RAIL TRANSPORT DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  39. GHADIR CASPIAN GILAN ENERGYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  40. GHADIR PISHRO ELECTRICITY GENERATIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  41. POUYAN TABAAN ENERGYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  42. KISH ROOYA-E ZENDEGIIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  43. OFOQ SAZEH PAYAHIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  44. SEPAHAN CEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  45. SEPAHAN CEMENT PAKAT-SAZI SHAFAGHIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  46. GHADIR ETEZAD INVESTMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  47. MOTOJEN AUTO INDUSTRY COMPANYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  48. KARAMAAD SYSTEMS MANAGEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  49. SHIRAZ PARS FARAYAND OIL REFINERYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  50. HORMOGAN ELECTRICITY AND POWER GENERATIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  51. SHARQ WHITE CEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  52. PARS NICKEL KARAN KABIRIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  53. DAY INVESTMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  54. NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  55. AZAR INVESTMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  56. SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  57. GHADIR PETRO ARMAN KISHIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  58. IRAN MERINE SERVICESIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  59. GHADIR ABU MUSA HAMOONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  60. GHADIR SOLAR ELECTRICITY AND ENERGYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  61. KURDISTAN CEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  62. PAYANDEH JAAM ELECTRICITY ENERGYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  63. SHARQ CEMENT INDUSTRIAL LIMESTONEIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  64. SEPEHR MASHAHD CEMENT TRANSPORTATIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  65. SHARQ CEMENT MANUFACTURERSIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  66. GHADIR REAL-TIME SYSTEMS DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  67. SHARQ COALMINESIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  68. DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.IRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  69. RAAHBAR COMPUTER RESOURCES MANAGEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  70. GHADIR MEHRIZ SOLAR ENERGYIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  71. RAILCOM RAAHBAR CO.IRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  72. RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  73. GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  74. TAKHTEH SHAHID BA HONARIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  75. GHADIR KANI ARIYAIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  76. GHADIR INDUSTRIAL TRADINGIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  77. GHADIR CASPIAN STEEL TRADINGIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  78. ZARIN PERSIA INVESTMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  79. ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  80. SEPEHR IRANIAN INSURANCE SERVICESIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  81. TEJARAT PAYDAR PAYMAN DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  82. IRANIAN TITANIUM DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  83. GHADIR ELECTRICITY AND ENERGY INVESTMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  84. NARENJESTAN HOTEL AND BUILDING DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  85. FANAVARAN ETEMAAD RAAHBAR CO.IRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  86. SOUTH ALUMINUM COMPANYIRAN, IRAN-EO13871
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  87. RAAHBAR INFORMATICS SERVICESIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  88. PARS SAZEH ENGINEERING AND CONSTRUCTIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  89. SOUTH IRAN DARYABAN KISHIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  90. SEPAHAN CEMENT INVESTMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  91. MAPNA KHUZESTAN ELECTRICITY GENERATIONIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”
  92. GHADIR INTERNATIONAL TRADING AND DEVELOPMENTIRAN
    OFAC remark: “(Linked To: GHADIR INVESTMENT COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.