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TADBIR ECONOMIC DEVELOPMENT GROUP

Sanctioned entity
TypeOrganization[sources]
NameTADBIR ECONOMIC DEVELOPMENT GROUP · TADBIR GROUP · شرکت گروه توسعه اقتصادی تدبیر[sources]
Other nameTADBIR GROUP[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103871690[sources]
Registration number341189[sources]
Unique Entity IDCTWEX8G1YVG3 · JP7LGDUJC6Q7 · QF2HNL65DC19 · ZDGHRKQDJBE1 · ZX7NSSBVH5N9[sources]
Statusnot available[sources]
Address16 Avenue Bucharest, Tehran · TEHRAN, 16 AVENUE BUCHAREST, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TADBIR GROUP)

— US SAM Procurement Exclusions,

(also TADBIR GROUP)

— US SAM Procurement Exclusions,

(also TADBIR ECONOMIC DEVELOPMENT GROUP)

— US SAM Procurement Exclusions,

(also TADBIR ECONOMIC DEVELOPMENT GROUP)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: usgsa-s4mr5cywh · usgsa-s4mr5ct72 · NK-9UNnBEESKqbD7Wi8H6isQv · usgsa-s4mr495l9 · ofac-16006 · usgsa-s4mr495l7 · usgsa-s4mr5cs2c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting