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TADBIR INVESTMENT COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	TADBIR INVESTMENT COMPANY · Tadbir Investment company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5079207482`				[sources]
Registration number	`R1YRWE9G9K77`				[sources]
Status	Active				[sources]
Address	Iran · TEHRAN, IRN · Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5079207482 · usgsa-s4mr495lc · ofac-16007

For experts: raw data explorer

Factsheet Data sources

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