What our Iran company report includes
Our Iran reports draw on accessible Companies Registration Office records, available Tax Affairs Organization data, and accessible court records; fees may apply for certain records. Iran's Companies Registration Office operates under the State Organization for Registration of Deeds and Properties (SSAA), which forms part of the Judiciary rather than the Ministry of Justice. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search.
Identity & registration
- ✓ Companies Registration Office number and tax ID
- ✓ Registered Persian / Farsi and English company names
- ✓ Legal form (Sherkat Sahami Khass / Private JSC, Sherkat ba Masouliat Mahdood / LLC, branch)
- ✓ Date of incorporation and registered office
- ✓ Active commercial standing (where verifiable)
People & ownership
- ✓ Directors (Hey'at Modireh) and authorised signatories
- ✓ Shareholders and capital structure
- ✓ Beneficial ownership
Financial & trading
- ✓ Available financial information in IRR / IRT
- ✓ Authorised business activities
- ✓ Risk indicator
Note on Iranian data: Iran is subject to the most layered sanctions architecture of any country. US primary sanctions prohibit virtually all US-person transactions; US secondary sanctions extend to non-US persons in many sectors. EU restrictive measures and UK OFSI list cover specific designated entities.
Why verify an Iranian company?
US primary sanctions (administered through OFAC's Iranian Transactions and Sanctions Regulations) prohibit virtually all US-person transactions with Iran. US secondary sanctions extend that prohibition to non-US persons in specific sectors and for specific designated entities. EU restrictive measures and UK OFSI sanctions cover targeted individuals and entities.
Iran's commercial environment is shaped by both the extensive sanctions architecture and the structural role of state and parastatal institutions in much of the economy. An Iran report concentrates on documenting the existence, identity and ownership of the counterparty, its credit standing where information is retrievable, and its business activities as a matter of public record.