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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tadbir Energy Development Group Co. · شرکت گروه توسعه انرژی تدبیر | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103669614 | [sources] | |||
| Registration number | 329465 | [sources] | |||
| Unique Entity ID | L67WER81E3Y1 · PXR3WWPGTPB1 · RZ1NDGJX66M8 | [sources] | |||
| Website | www.tadbirenergy.com | [sources] | |||
| Address | 6th Floor, Mirdamad Avenue, No. 346, Tehran · TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr495lw · ofac-pr-e8f51e3c69588841a0fd5a4b0a21e12de9ca01c7 · ofac-16010 · usgsa-s4mr5cs2h · usgsa-s4mr5ct76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6th Floor, Mirdamad Avenue, No. 346, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TADBIR GROUP Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| REY NIROO ENGINEERING COMPANY Debarred entity · Sanctioned entity | - | - | - |
| TADBIR DRILLING DEVELOPMENT COMPANY Debarred entity · Sanctioned entity | - | - | - |
| GHAED BASSIR Debarred entity · Sanctioned entity | - | - | - |
| PARS OIL CO. Debarred entity · Sanctioned entity | - | - | - |