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TADBIR BROKERAGE COMPANY

Sanctioned entity
TypeOrganization[sources]
NameTADBIR BROKERAGE COMPANY[sources]
Other nameSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA · TADBIRGARAN FARDA BROKERAGE COMPANY · TADBIRGARAN-E FARDA BROKERAGE COMPANY · TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberJKG6V7W8MMB3 · L4GHVN8CRAN3 · MMYKPYKCCKF5[sources]
Unique Entity IDJKG6V7W8MMB3 · L4GHVN8CRAN3 · MMYKPYKCCKF5[sources]
Websitewww.tadbirbroker.com[sources]
Statusnot available[sources]
AddressTEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK CROSS ROAD AFRICA STREET, 15179, IRN · TEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK, CROSS ROAD AFRICA STREET, 15179, IRN · Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA


Source data IDs: usgsa-s4mr5ct7l · usgsa-s4mr495nm · ofac-16022 · usgsa-s4mr5cs2w

For experts: raw data explorer