Lists › OFAC SDN › ofac_sdn-16006
TADBIR ECONOMIC DEVELOPMENT GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16006.
Programs
Names and aliases
| TADBIR ECONOMIC DEVELOPMENT GROUP | primary |
| TADBIR GROUP | alias (strong) |
Identifiers
| National ID No. | 10103871690 | Iran |
| Registration Number | 341189 | Iran |
Details
| Countries |  Iran |
| Addresses | 16 Avenue Bucharest Tehran Iran |
Remarks (as published)
(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.