TADBIR DRILLING DEVELOPMENT COMPANY
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 13 Jan 2021
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30855treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- TADBIR ENERGY DEVELOPMENT GROUP CO.SanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10320816650 | |
| ID number | 429205 | |
| Registration number | 429205 | |
| Registration number | 429205 | Iran |
| National ID no | 10320816650 | Iran |
Other names1
Also known as1
Addresses3
Tehran, 2nd Floor, No. 253, Mirdamad Blvd.
Tehran, 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919
TEHRAN, 2ND &, 7TH FLOORS, NO. 346, EAST. MIRDAMAD AVE., MODARRES EXP., 1549944919
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