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faradaryay-e nik-e gheshm investment
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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.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
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
faradaryay-e nik-e gheshm investment looks like an investment company tied to Qeshm, so it belongs to the world of holding money, placing capital, and managing business stakes rather than selling to the public. By our assessment, that kind of firm is judged on discipline, not flair: clear ownership, sensible risk control, and a structure that can actually handle assets. The limit is that investment firms can sound grand while telling outsiders very little about what they really do, especially when the public face is just a name. In practice, this is the sort of company people encounter through filings, portfolios, or partner relationships, not through a storefront. faradaryay-e nik-e gheshm investment feels more like a private commercial vehicle than a consumer brand.
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