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TADBIR GROUP

Debarred entity · Sanctioned entity

TADBIR GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TADBIR GROUP · Tadbir Economic Development Group · شرکت گروه توسعه اقتصادی تدبیر				[sources]
Alias	TADBIR GROUP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10103871690`				[sources]
Registration number	`341189`				[sources]
Unique Entity ID	`CTWEX8G1YVG3` · `JP7LGDUJC6Q7` · `QF2HNL65DC19` · `ZDGHRKQDJBE1` · `ZX7NSSBVH5N9`				[sources]
Address	TEHRAN, 16 AVENUE BUCHAREST · Tehran, 16 Avenue Bucharest				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also TADBIR GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also TADBIR GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also TADBIR ECONOMIC DEVELOPMENT GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also TADBIR ECONOMIC DEVELOPMENT GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Tehran, 16 Avenue Bucharest	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Tadbir Energy Development Group Co. Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader	2021-01-13

Owners
Owner	Percentage held	Start date	End date
EXECUTION OF IMAM KHOMEINI'S ORDER Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,573

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

United States · GSA

External databases

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

US OFAC Press Releases6,995

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr5ct72 · usgsa-s4mr5cywh · ofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22 · usgsa-s4mr495l7 · usgsa-s4mr495l9 · usgsa-s4mr5cs2c · ofac-16006

For experts: raw data explorer

Factsheet Descriptions Data sources

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