TADBIR ECONOMIC DEVELOPMENT GROUP
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
(also TADBIR ECONOMIC DEVELOPMENT GROUP)
(also TADBIR GROUP)
Sanctions and listings6
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Jun 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13876 (Iran)
Programme US-IRANReference 16006treasury.govofac.treasury.gov
Connections2
Owns1
- TADBIR ENERGY DEVELOPMENT GROUP CO.SanctionedDebarredShare not statedOwned or Controlled ByIran
Owned by1
- SETAD-E FARMAN-EJRAEI-YE EMAMSanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10103871690 | |
| ID number | 341189 | |
| Registration number | 341189 | |
| National ID no | 10103871690 | Iran |
| Registration number | 341189 | Iran |
Other names2
Also known as2
Addresses1
Tehran, 16 Avenue Bucharest
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