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TADBIR BROKERAGE COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	TADBIR BROKERAGE COMPANY				[sources]
Other name	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA · TADBIRGARAN FARDA BROKERAGE COMPANY · TADBIRGARAN-E FARDA BROKERAGE COMPANY · TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.tadbirbroker.com				[sources]
Status	not available				[sources]
Address	Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16022

For experts: raw data explorer

Factsheet Data sources

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