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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Teif Tadbir Arya · Teyf Tadbir Aria · Teyf Tadbir Arya Engineering Co · Teyf Tadbir Arya Engineering Company · Teyf Tadbir Engineering Co. · | [sources] | |||
| Alias | Tayif Tadbir Inzhynirinh Kompani · Teif Tadbir Arya · Teyf Tadbir Aria · Teyf Tadbir Arya Engineering Company · شرکت مهندسی تیف تدبیر · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320792753 | [sources] | |||
| PermID | 5086943959 | [sources] | |||
| Registration number | 427320 | [sources] | |||
| Unique Entity ID | GN1QEBQZGEM9 · MD41Q463YGM7 · MD5CHLGX8XK7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRN · Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, Iran · Unit 10, No. 1 Tehran 1445964433 Iran · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)
Associated individuals: Hossein Hatefi Ardakani (CEO)
Teyf Tadbir Engineering Company is an Iranian procurement firm. Its CEO is EU-listed Hossein Hatefi Ardakani, an Iranian businessman who oversees a transnational procurement network for unmanned aerial vehicle (UAV) components. He operates through his Tehran-based firms, including Teyf Tadbir Engineering Company and the EU-listed Kavan Electronics LLC. Through his procurement network, Hossein Hatefi Ardakani is involved in the supply of UAV items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO). These items are used in Iran’s Shahed-series UAVs, which Iran supplies to Russia to support Russia’s war of aggression against Ukraine. Teyf Tadbir Engineering Company is therefore associated with natural and legal persons and entities involved in Iranian-made UAV programme and also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
Registration number: 427320 (Iran)
Associated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)
an Iranian procurement firm.
Personnes associées: Hossein Hatefi Ardakani (PDG) - Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) - Teyf Tadbir Engineering Company est une société iranienne de marchés publics. Son PDG est Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, un homme d’affaires iranien qui supervise un réseau transnational de marchés publics pour des composants de véhicules aériens sans pilote (UAV). Celui-ci opère par l’intermédiaire de ses sociétés établies à Téhéran, dont Teyf Tadbir Engineering Company, et par l’intermédiaire de Kavan Electronics LLC, inscrite sur la liste de l’Union. Par l’intermédiaire de son réseau de marchés publics, Hossein Hatefi Ardakani est impliqué dans la fourniture d’articles d’UAV à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’Union. Ces articles sont utilisés dans la série Shahed de véhicules aériens sans pilote (UAV) iraniens, que l’Iran fournit à la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine. Teyf Tadbir Engineering Company est donc associée à des personnes physiques et morales et à des entités impliquées dans le programme iranien d’UAV ainsi que dans le transfert d’UAV de fabrication iranienne à la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine.
Numéro d’enregistrement: 427320 (Iran) Personnes associées: Hossein Hatefi Ardakani (PDG) Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO)
Уповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)
Уповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)
Уповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)
(also TEYF TADBIR ARYA ENGINEERING COMPANY)
(also TEYF TADBIR ARYA ENGINEERING COMPANY)
(also TEYF TADBIR ARYA ENGINEERING COMPANY)
(also TEYF TADBIR ARYA ENGINEERING COMPANY)
(also TEIF TADBIR ARYA, TEYF TADBIR ARIA, TEIF TADBIR ARYA, TEYF TADBIR ARIA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
eu-fsf-eu-12245-93 · usgsa-s4mrty8t6 · ua-nsdc-30952-taif-tadbir-inziniring-kompani · eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9 · tw-shtc-a6311f027a85cacda3b8543f1f9e917307ec5cab · tw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089 · usgsa-s4mrrmgs0 · usgsa-s4mrty3wx · NK-YJH58mUqwTRh9fDVJex3Cg · jp-eul-7cf8eba8592e405d10c4fc3ad6602793413d5a39 · usgsa-s4mrty3wy · ofac-46909 · permid-5086943959 · jp-eul-43e1fafea8b74813273886a2d3e4cbd5ceee44c2 · ch-seco-78540 · mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc · ua-nsdc-30435-taif-tadbir-inziniring-kompani · fr-ga-7688 · ua-nsdc-30681-taif-tadbir-inziniring-kompani · usgsa-s4mrty8t5 · ca-sema-df9194110a37aa39bd007364250eb56e0f2db08e · ofac-pr-4d29a2263cc92b68ad796e26744278fd8f46017bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hossein Hatefi Ardakani Export controlled · Sanctioned entity | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |