Lists of sanctions
3.15.211.55
30.12.2024 19:08:45

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 10103871690
Country Iran, Islamic Republic of
Type Registration Number: 341189
Country Iran, Islamic Republic of

Historical data

No records
Updated: 30.12.2024. 18:15
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