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TADBIR BROKERAGE COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA · TADBIR BROKERAGE COMPANY · TADBIRGARAN FARDA BROKERAGE COMPANY · TADBIRGARAN-E FARDA BROKERAGE COMPANY · TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.[sources]
Other nameSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA · TADBIRGARAN FARDA BROKERAGE COMPANY · TADBIRGARAN-E FARDA BROKERAGE COMPANY · TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDC6KGZLN2UN41 · EVYHJBCXNRX5 · FPCSL32NPN39 · JKG6V7W8MMB3 · L1K1VKA15DG4 · 6 more...[sources]
Websitewww.tadbirbroker.com[sources]
Statusnot available[sources]
AddressTEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK CROSS ROAD AFRICA STREET, 15179, IRN · TEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK, CROSS ROAD AFRICA STREET, 15179, IRN · Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIRGARAN FARDA BROKERAGE COMPANY, TADBIRGARANE FARDA MERCANTILE EXCHANGE CO., SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA, TADBIRGARAN-E FARDA BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIRGARAN FARDA BROKERAGE COMPANY, TADBIRGARANE FARDA MERCANTILE EXCHANGE CO., SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA, TADBIRGARAN-E FARDA BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,490

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

United States · GSA

Source data IDs: usgsa-s4mr5cywv · usgsa-s4mr495np · usgsa-s4mr495nw · usgsa-s4mr5cyxs · usgsa-s4mr495nm · usgsa-s4mr495nr · usgsa-s4mr5cyxv · usgsa-s4mr495nt · usgsa-s4mr5cs2w · ofac-16022 · usgsa-s4mr5cyxt · usgsa-s4mr5ct7l

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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