TADBIR ECONOMIC DEVELOPMENT GROUP

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN, IRAN-EO13876

Address

16 Avenue Bucharest, Tehran, IR
16 Avenue Bucharest, Tehran, IR

Also known as

TADBIR GROUP

Identifiers

National ID No., 10103871690, IR; Registration Number, 341189, IR; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TADBIR ENERGY DEVELOPMENT GROUP CO. Entity, Tehran
• EXECUTION OF IMAM KHOMEINI'S ORDER Entity, Tehran