TADBIR BROKERAGE COMPANY

Sanctioned entity

Iran. Named in 12 sanctions listings.

Summary

(also TADBIR BROKERAGE COMPANY)

(also TADBIRGARAN-E FARDA BROKERAGE COMPANY, SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA, TADBIRGARANE FARDA MERCANTILE EXCHANGE CO., TADBIRGARAN FARDA BROKERAGE COMPANY)

Sanctions and listings12

Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 16022treasury.gov ofac.treasury.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDATADBIRGARANE FARDA MERCANTILE EXCHANGE CO.TADBIRGARAN FARDA BROKERAGE COMPANYTADBIRGARAN-E FARDA BROKERAGE COMPANY

Addresses2

Tehran, Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179
Tehran, Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, 15179

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