TADBIR ECONOMIC DEVELOPMENT GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13876 |
| Remark | (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TADBIR ECONOMIC DEVELOPMENT GROUP |
|---|---|
| Full name/Name | TADBIR ECONOMIC DEVELOPMENT GROUP |
| Type | Name |
| Last name/Name | TADBIR GROUP |
|---|---|
| Full name/Name | TADBIR GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 16 Avenue Bucharest |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 16 Avenue Bucharest, Tehran, Iran |
Identification documents (3)
| Type | National ID No.: 10103871690 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 341189 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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