TADBIR BROKERAGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | TADBIR BROKERAGE COMPANY |
|---|---|
| Full name/Name | TADBIR BROKERAGE COMPANY |
| Type | Name |
| Last name/Name | TADBIRGARAN FARDA BROKERAGE COMPANY |
|---|---|
| Full name/Name | TADBIRGARAN FARDA BROKERAGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. |
|---|---|
| Full name/Name | TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TADBIRGARAN-E FARDA BROKERAGE COMPANY |
|---|---|
| Full name/Name | TADBIRGARAN-E FARDA BROKERAGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA |
|---|---|
| Full name/Name | SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit C2, 2nd Floor, Building No. 29 Corner of 25th Street, After Jahan Koudak Cross Road Africa Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Unit C2, 2nd Floor, Building No. 29 Corner of 25th Street, After Jahan Koudak Cross Road Africa Street, Tehran, 15179, Iran |
Identification documents (2)
| Type | Website: http://www.tadbirbroker.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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