Lists › OFAC SDN › ofac_sdn-16010
TADBIR ENERGY DEVELOPMENT GROUP CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16010.
Programs
Names and aliases
| TADBIR ENERGY DEVELOPMENT GROUP CO. | primary |
Identifiers
| National ID No. | 10103669614 | Iran |
| Registration Number | 329465 | Iran |
Details
| Countries |  Iran |
| Addresses | 6th Floor, Mirdamad Avenue No. 346 Tehran Iran |
Remarks (as published)
(Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP)
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.