GHADIR PAYMAN COUNSELING ENGINEERS

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: ghadir payman counseling engineers · 1 alias · 1 outbound · 0 inbound

Related entities (22)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

GHADIR ABU MUSA HAMOONsanctioned_entity · head-token 0.85
GHADIR CASPIAN GILAN ENERGYsanctioned_entity · head-token 0.85
GHADIR CASPIAN STEEL TRADINGsanctioned_entity · head-token 0.85
GHADIR ELECTRICITY AND ENERGY INVESTMENTsanctioned_entity · head-token 0.85
GHADIR ETEZAD INVESTMENTsanctioned_entity · head-token 0.85
GHADIR INDUSTRIAL TRADINGsanctioned_entity · head-token 0.85
GHADIR INTERNATIONAL TRADING AND DEVELOPMENTsanctioned_entity · head-token 0.85
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTsanctioned_entity · head-token 0.85
GHADIR INVESTMENT COMPANYsanctioned_entity · head-token 0.85
GHADIR KANI ARIYAsanctioned_entity · head-token 0.85
GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTsanctioned_entity · head-token 0.85
GHADIR LAMORD ENERGYsanctioned_entity · head-token 0.85
GHADIR MANAGEMENT AND COMMERCIAL SERVICESsanctioned_entity · head-token 0.85
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONsanctioned_entity · head-token 0.85
GHADIR MEHRIZ SOLAR ENERGYsanctioned_entity · head-token 0.85
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTsanctioned_entity · head-token 0.85
GHADIR PETRO ARMAN KISHsanctioned_entity · head-token 0.85
GHADIR PISHRO ELECTRICITY GENERATIONsanctioned_entity · head-token 0.85
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTsanctioned_entity · head-token 0.85
GHADIR REAL-TIME SYSTEMS DEVELOPMENTsanctioned_entity · head-token 0.85
GHADIR SOLAR ELECTRICITY AND ENERGYsanctioned_entity · head-token 0.85
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTsanctioned_entity · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	25894	GHADIR PAYMAN COUNSELING ENGINEERS	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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