TADBIR ENERGY DEVELOPMENT GROUP CO.
Sanctioned entityIran. Named in 4 sanctions listings.
Sanctions and listings4
- 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
Iran Sanctions - IRAN-EO13876
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 16010treasury.govofac.treasury.gov
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Owns5
All 5 markedSanctionedDebarred- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Owned by1
- TADBIR ECONOMIC DEVELOPMENT GROUPSanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10103669614 | |
| ID number | 329465 | |
| Registration number | 329465 | |
| Registration number | 329465 | Iran |
| National ID no | 10103669614 | Iran |
Other names1
Also known as1
Addresses1
TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346
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