Statements: Teyf Tadbir Arya Engineering Company

Canonical ID: NK-Z2ZPZqzcEiicxmZc5goE3k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameTeyf Tadbir Arya Engineering Companyua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Ariaua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:nameTeif Tadbir Aryaua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:nameТаїф Тадбір Інжинірінг Компаніukrua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
LegalEntity:nameTeyf Tadbir Engineering Co.ca_dfatd_sema_sanctionsca-sema-df9194110a37aa39bd007364250eb56e0f2db08e
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYengjp_meti_euljp-eul-7cf8eba8592e405d10c4fc3ad6602793413d5a39
Organization:nameTeif Tadbir Aryabe_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
Organization:nameTeyf Tadbir Arya Engineering Companybe_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
Organization:nameشرکت مهندسی تیف تدبیرbe_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
LegalEntity:nameTEIF TADBIR ARYAengus_sam_exclusionsusgsa-s4mrty3wx
Organization:nameTeyf Tadbir Mérnöki Tervező Vállalatbe_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
Organization:nameTeyf Tadbir Ariabe_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
Company:nameTeyf Tadbir Arya Engineering Copermidpermid-5086943959
Organization:nameTeyf Tadbir Engineering Companybe_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
LegalEntity:nameTEIF TADBIR ARYAengus_sam_exclusionsusgsa-s4mrty8t5
Organization:nameTeif Tadbir Aryaengeu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Arya Engineering Companyengeu_fsfeu-fsf-eu-12245-93
LegalEntity:nameTEYF TADBIR ARIAengus_sam_exclusionsusgsa-s4mrty3wy
Organization:nameشرکت مهندسی تیف تدبیرfaseu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Engineering Companyengeu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Ariaengeu_fsfeu-fsf-eu-12245-93
LegalEntity:nameTEYF TADBIR ARIAengus_sam_exclusionsusgsa-s4mrty8t6
Organization:nameTeyf Tadbir Engineering Companyframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
LegalEntity:nameTeyf Tadbir Engineering Companych_seco_sanctionsch-seco-78540
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrrmgs0
Organization:nameTeyf Tadbir Arya Engineering Companyengus_ofac_sdnofac-46909
Organization:notes(Date of UN designation: 2024-10-14)be_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
LegalEntity:notes(also TEYF TADBIR ARYA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrty8t6
LegalEntity:notesTeyf 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_sanctionsch-seco-78540
Organization:notesУповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:notesУповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:notesan Iranian procurement firm.be_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
Organization:notesPersonnes associées: Hossein Hatefi Ardakani (PDG) - Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) - Teyf Tadbir Engineering Company est une société iranienne de marchés publics. Son PDG est Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, un homme d’affaires iranien qui supervise un réseau transnational de marchés publics pour des composants de véhicules aériens sans pilote (UAV). Celui-ci opère par l’intermédiaire de ses sociétés établies à Téhéran, dont Teyf Tadbir Engineering Company, et par l’intermédiaire de Kavan Electronics LLC, inscrite sur la liste de l’Union. Par l’intermédiaire de son réseau de marchés publics, Hossein Hatefi Ardakani est impliqué dans la fourniture d’articles d’UAV à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’Union. Ces articles sont utilisés dans la série Shahed de véhicules aériens sans pilote (UAV) iraniens, que l’Iran fournit à la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine. Teyf Tadbir Engineering Company est donc associée à des personnes physiques et morales et à des entités impliquées dans le programme iranien d’UAV ainsi que dans le transfert d’UAV de fabrication iranienne à la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-7688
LegalEntity:notes(also TEYF TADBIR ARYA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrty3wx
LegalEntity:notesAssociated individuals: Hossein Hatefi Ardakani (CEO)ch_seco_sanctionsch-seco-78540
Organization:notesУповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
LegalEntity:notes(also TEIF TADBIR ARYA, TEYF TADBIR ARIA, TEIF TADBIR ARYA, TEYF TADBIR ARIA)engus_sam_exclusionsusgsa-s4mrrmgs0
LegalEntity:notes(also TEYF TADBIR ARYA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrty3wy
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)ch_seco_sanctionsch-seco-78540
LegalEntity:notes(also TEYF TADBIR ARYA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrty8t5
Organization:notesAssociated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)eu_fsfeu-fsf-eu-12245-93
Organization:notesNuméro d’enregistrement: 427320 (Iran) Personnes associées: Hossein Hatefi Ardakani (PDG) Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO)framc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
Organization:notesan Iranian procurement firm.engeu_fsfeu-fsf-eu-12245-93
LegalEntity:notesRegistration number: 427320 (Iran)ch_seco_sanctionsch-seco-78540
Company:permId5086943959permidpermid-5086943959
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7688
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-78540
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12245-93
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-df9194110a37aa39bd007364250eb56e0f2db08e
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:programIdUS-IRANengus_ofac_sdnofac-46909
Organization:registrationNumber427320ua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:registrationNumber427320be_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
Organization:registrationNumber427320eu_fsfeu-fsf-eu-12245-93
Organization:registrationNumber427320ua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:registrationNumber427320ua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:registrationNumber427320engus_ofac_sdnofac-46909
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327be_fod_sanctionsbe-fod-7a530aafa9f8a8a371ebb59f00fecb3ea344744d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7688fr_tresor_gels_avoirfr-ga-7688
Company:sourceUrl https://permid.org/1-5086943959permidpermid-5086943959
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46909us_ofac_sdnofac-46909
Company:statusActivepermidpermid-5086943959
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