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TADBIR ENERGY DEVELOPMENT GROUP CO.

Sanctioned entity

TADBIR ENERGY DEVELOPMENT GROUP CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TADBIR ENERGY DEVELOPMENT GROUP CO. · شرکت گروه توسعه انرژی تدبیر				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103669614`				[sources]
Registration number	`329465`				[sources]
Website	www.tadbirenergy.com				[sources]
Status	not available				[sources]
Address	6th Floor, Mirdamad Avenue, No. 346, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
6th Floor, Mirdamad Avenue, No. 346, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
TADBIR DRILLING DEVELOPMENT COMPANY	-	-	-
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.	-	-	-
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY	-	-	-
PARS OIL CO.	-	-	-
REY NIRU ENGINEERING COMPANY	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,950

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) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16010

For experts: raw data explorer

Factsheet Data sources

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