Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TADBIR ENERGY DEVELOPMENT GROUP CO. · شرکت گروه توسعه انرژی تدبیر | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10103669614 | [sources] | |||
Registration number | 329465 · L67WER81E3Y1 · PXR3WWPGTPB1 · RZ1NDGJX66M8 | [sources] | |||
Unique Entity ID | L67WER81E3Y1 · PXR3WWPGTPB1 · RZ1NDGJX66M8 | [sources] | |||
Website | www.tadbirenergy.com | [sources] | |||
Status | not available | [sources] | |||
Address | 6th Floor, Mirdamad Avenue, No. 346, Tehran · TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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· usgsa-s4mr5cs2h
· ofac-16010
· usgsa-s4mr495lw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
6th Floor, Mirdamad Avenue, No. 346, Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. Sanctioned entity | - | - | - | |
TADBIR DRILLING DEVELOPMENT COMPANY Sanctioned entity | - | - | - | |
REY NIRU ENGINEERING COMPANY Sanctioned entity | - | - | - | |
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY Sanctioned entity | - | - | - | |
PARS OIL CO. Sanctioned entity | - | - | - |