OFAC UID 16009 · SDN · Entity

TADBIR CONSTRUCTION DEVELOPMENT COMPANY

List
SDN
Type
Entity
Programs
IRAN
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

Also known as

  • TADBIR HOUSING DEVELOPMENT GROUP · a.k.a.
  • GORUH-E TOSE-E SAKHTEMAN-E TADBIR · a.k.a.
  • TADBIR BUILDING EXPANSION GROUP · a.k.a.

Addresses

  • Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions