Keep updated
Get in touch
Canonical ID: NK-Z2ZPZqzcEiicxmZc5goE3k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, Iran | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:addressEntity | addr-d02f566e728a08439698d1ba05b8c6f765000f71 | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:alias | Teyf Tadbir Arya Engineering Company | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:alias | شرکت مهندسی تیف تدبیر | fas | ch_seco_sanctions | ch-seco-78540 | |||
LegalEntity:alias | Teif Tadbir Arya | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:alias | Teyf Tadbir Aria | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:id | 68f3ca711b882fc829de53c0487554ccd9d402b4 | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:name | Teyf Tadbir Engineering Company | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:notes | Associated individuals: Hossein Hatefi Ardakani (CEO) | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO) | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:notes | Teyf Tadbir Engineering Company is an Iranian procurement firm. Its CEO is EU-listed Hossein Hatefi Ardakani, an Iranian businessman who oversees a transnational procurement network for unmanned aerial vehicle (UAV) components. He operates through his Tehran-based firms, including Teyf Tadbir Engineering Company and the EU-listed Kavan Electronics LLC. Through his procurement network, Hossein Hatefi Ardakani is involved in the supply of UAV items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO). These items are used in Iran’s Shahed-series UAVs, which Iran supplies to Russia to support Russia’s war of aggression against Ukraine. Teyf Tadbir Engineering Company is therefore associated with natural and legal persons and entities involved in Iranian-made UAV programme and also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine. | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:notes | Registration number: 427320 (Iran) | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-78540 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-78540 | ||||