TADBIR ENERGY DEVELOPMENT GROUP CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876IRAN
- 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
Addresses
- 6th Floor, Mirdamad Avenue No. 346 Tehran Iran
Identifiers
- National ID No.: 10103669614 (Iran)
- Registration Number: 329465 (Iran)
- Website: http://www.tadbirenergy.com
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP)