Also Known As:
Sherkat-e Sarmayegozari-e Pardis
Sherkat Sarmaye Gozari Pardis
Pardis Investment Company (LLP)
-Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran
-Units C4 and D4, 4th Floor, Building 29 Africa, Africa Boulevard Below the Intersection of Jahan Koodak, Corner of 25th Street, Tehran, Iran
Entity Web Site:
An Iranian investment company; invests in the banking, mining, manufacturing, telecommunications, and petrochemical sectors.
Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran; a subsidiary of Tadbir Investment Company, which is part of Tadbir Economic Development Group.
Listed on the Tehran Stock Exchange in 1999; board of directors includes representatives from other companies in the EIKO network, including Mohammad Taghi Jamalian (representing Iran and East Company), Nasir Salar (representing Modaber Birch Cultivation Company), Rassoul Saadi (representing Rishmak Productive and Investment Company), Mojtaba Taghipur (CEO - representing Tadbir Investment Company), and Yousef Basharkhah (representing Pars Andish Supply Company).
As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.
Previously added to the SDN list on June 4, 2013, pursuant to Executive Order 13599; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties.