TADBIR ECONOMIC DEVELOPMENT GROUP
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13876
- Designated
- Jun 4, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- TADBIR GROUP
Addresses
- 16 Avenue Bucharest Tehran Iran
Identifiers
- National ID No.: 10103871690 (Iran)
- Registration Number: 341189 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)