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Tadbirgaran Atiyeh Investment Company

Debarred entity · Export controlled · Sanctioned entity

Tadbirgaran Atiyeh Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tadbirgaran Atiyeh Investment Company · Tadbirgaran Atiyeh Iranian Investment Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10102867151`				[sources]
Registration number	`246077`				[sources]
Unique Entity ID	`SXHLMJZZH691`				[sources]
Address	No. 48, 14th Street, Ahmad Ghasir Avenue Tehran Iran · TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE · Tehran, No. 48, 14th Street, Ahmad Ghasir Avenue				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, No. 48, 14th Street, Ahmad Ghasir Avenue	Iran

Documents
Document	Date
Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers	2018-10-16

Owners
Owner	Percentage held	Start date	End date
Mehr Eqtesad Iranian Investment Company Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

External databases

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

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-e42cdf39ea36eb10308637988291bea952101714 · usgsa-s4mr6y8qc · tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23 · ofac-25020

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