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IRAN FOREIGN INVESTMENT COMPANY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
IRAN FOREIGN INVESTMENT COMPANY is the sort of corporate name that points to cross-border capital and state-facing or quasi-state-facing finance, and that makes it more specific than a generic holding label. By our assessment, the concrete attraction is the idea of channeling investment into Iran through a dedicated vehicle, which suggests formal structure, regulation, and a financial rather than consumer purpose. The clear limit is that a name like this says almost nothing about scale, holdings, or actual track record, so it stays an outline rather than a portrait. In practice, these firms live in contracts, approvals, and balance sheets, not in everyday visibility. It belongs with specialized investment vehicles, not with companies most people meet directly, and that is exactly why the name feels more administrative than vivid.
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