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Teyf Tadbir Arya Engineering Company

Sanctioned entity

Teyf Tadbir Arya Engineering Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TEIF TADBIR ARYA ENGINEERING COMPANY · TEYF TADBIR ARYA ENGINEERING COMPANY · Teyf Tadbir Arya Engineering Co · Teyf Tadbir Arya Engineering Company · ТЕЙФ ТАДБІР АР'Я ІНЖИНІРИНГОВА КОМПАНІЯ · 1 more...				[sources]
Other name	Teif Tadbir Arya · Teyf Tadbir Aria				[sources]
Incorporation date	2012-06-26				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`427320`				[sources]
ID Number	`10320792753`				[sources]
INN	`10320792753`				[sources]
OGRN	`427320`				[sources]
PermID	`5086943959`				[sources]
Status	Active				[sources]
Address	1445964433, Tehran, Block 10, No. 1, Bahar End, Kardan Street, Patrice Street · 1445964433, Тегеран, Блок 10, № 1, Конец Бахара, улица Кардан, улица Патрис · 1445964433, Тегеран, Блок 10, № 1, Кінець Бахара, вулиця Кардан, вулиця Патріс · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehran · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran 1445964433 ~,~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-12-19

Relationships

Address
Full address	Country
Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
ARDAKANI Hossein Hatefi	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-12022 · ofac-46909 · permid-5086943959

For experts: raw data explorer

Factsheet Data sources

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