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TADBIR DRILLING DEVELOPMENT COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	TADBIR DRILLING DEVELOPMENT COMPANY · شرکت توسعه حفاری تدبیر				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320816650`				[sources]
Registration number	`429205`				[sources]
Website	www.tadbirdrilling.com				[sources]
Status	not available				[sources]
Address	2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919 Tehran · 2nd Floor, No. 253, Mirdamad Blvd., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919 Tehran	Iran
2nd Floor, No. 253, Mirdamad Blvd., Tehran	Iran

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

Data sources

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)

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

Source data IDs: ofac-30855

For experts: raw data explorer

Factsheet Data sources

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