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Tadbir Investment Co

Debarred entity · Sanctioned entity

Tadbir Investment Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tadbir Investment · Tadbir Investment Co · Tadbir Investment company				[sources]
Incorporation date	not available				[sources]
Legal form	Co				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Country of origin	Iran				[sources]
Description	legal entity				[sources]
PermID	`5079207482`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`HVZXUM2BFNG6` · `MQX6JB3MMKR1` · `R1YRWE9G9K77`				[sources]
Status	Active				[sources]
Address	Iran · TEHRAN · Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Urmia Cement	-	-	-

Data sources

US SAM Procurement Exclusions105,562

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

United States · GSA

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

PermID Open Data4,918

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

Source data IDs: usgsa-s4mr5ct73 · gem-own-e100002006035 · ofac-16007 · usgsa-s4mr495lc · usgsa-s4mr5cs2d · permid-5079207482

For experts: raw data explorer

Factsheet Data sources

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