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TADBIR DRILLING DEVELOPMENT COMPANY

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	TADBIR DRILLING DEVELOPMENT COMPANY · Tadbir Drilling and Development Company · شرکت توسعه حفاری تدبیر				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10320816650`				[sources]
Registration number	`429205`				[sources]
Unique Entity ID	`YSLMN4UZBM54`				[sources]
Website	www.tadbirdrilling.com				[sources]
Address	2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919 Tehran · 2nd Floor, No. 253, Mirdamad Blvd., Tehran · TEHRAN, 2ND & 7TH FLOORS, NO. 346, EAST. MIRDAMAD AVE., MODARRES EXP., 1549944919				[sources]
Source link	home.treasury.gov · 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
2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919 Tehran	Iran

Documents
Document	Date
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader	2021-01-13

Owners
Owner	Percentage held	Start date	End date
Tadbir Energy Development Group Co. Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ba658dd7430085dd3b972c24bfa8ba47660fa69e · usgsa-s4mrh263m · ofac-30855

For experts: raw data explorer

Factsheet Data sources

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