Lists of sanctions
44.200.94.150
11.10.2024 14:29:54

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 IR
Full address 16 Avenue Bucharest, Tehran, Iran

Identification documents (3)

Type National ID No.: 10103871690
Country IR
Type Registration Number: 341189
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.10.2024. 13:15
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