Statements: Teyf Tadbir Arya Engineering Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTEYF TADBIR ARIAengus_sam_exclusionsusgsa-s4mrty8t6
Organization:nameTeyf Tadbir Ariaua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Arya Engineering Companyua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
LegalEntity:nameTEYF TADBIR ARIAengus_sam_exclusionsusgsa-s4mrty3wy
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYengjp_meti_euljp-eul-43e1fafea8b74813273886a2d3e4cbd5ceee44c2
Organization:nameTeyf Tadbir Engineering Companyfrafr_tresor_gels_avoirfr-ga-7688
Organization:nameTeyf Tadbir Arya Engineering Companyengus_ofac_sdnofac-46909
LegalEntity:nameTEIF TADBIR ARYAengus_sam_exclusionsusgsa-s4mrty8t5
Company:nameTeyf Tadbir Arya Engineering Copermidpermid-5086943959
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
LegalEntity:nameTeyf Tadbir Engineering Companych_seco_sanctionsch-seco-78540
LegalEntity:nameTEIF TADBIR ARYAengus_sam_exclusionsusgsa-s4mrty3wx
Organization:nameTeyf Tadbir Engineering Companyua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:nameTeif Tadbir Aryaengeu_fsfeu-fsf-eu-12245-93
Organization:nameТаїф Тадбір Інжинірінг Компаніukrua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Mérnöki Tervező Vállalathuneu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Arya Engineering Companyengeu_fsfeu-fsf-eu-12245-93
LegalEntity:nameTeyf Tadbir Engineering Co.ca_dfatd_sema_sanctionsca-sema-df9194110a37aa39bd007364250eb56e0f2db08e
Organization:nameTeyf Tadbir Engineering Companyua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Arya Engineering Companyua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
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: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-30681-taif-tadbir-inziniring-kompani
Organization:notesУповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
LegalEntity:notes(also TEYF TADBIR ARYA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrty3wx
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)ch_seco_sanctionsch-seco-78540
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
LegalEntity:notesRegistration number: 427320 (Iran)ch_seco_sanctionsch-seco-78540
LegalEntity:notes(also TEYF TADBIR ARYA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrty8t5
LegalEntity:notesAssociated individuals: Hossein Hatefi Ardakani (CEO)ch_seco_sanctionsch-seco-78540
LegalEntity:notes(also TEYF TADBIR ARYA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrty3wy
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-s4mrty8t6
LegalEntity:notes(also TEIF TADBIR ARYA, TEYF TADBIR ARIA, TEIF TADBIR ARYA, TEYF TADBIR ARIA)engus_sam_exclusionsusgsa-s4mrrmgs0
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:notesan Iranian procurement firm.engeu_fsfeu-fsf-eu-12245-93
Company:permId5086943959permidpermid-5086943959
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12245-93
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7688
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-78540
Organization:programIdUS-IRANengus_ofac_sdnofac-46909
Organization:registrationNumber427320ua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:registrationNumber427320engus_ofac_sdnofac-46909
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:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7688frafr_tresor_gels_avoirfr-ga-7688
Company:sourceUrl https://permid.org/1-5086943959permidpermid-5086943959
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46909engus_ofac_sdnofac-46909
Company:statusActivepermidpermid-5086943959
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