Lists › OFAC SDN › ofac_sdn-16022
TADBIR BROKERAGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16022.
Programs
Names and aliases
| TADBIR BROKERAGE COMPANY | primary |
| TADBIRGARAN FARDA BROKERAGE COMPANY | alias (strong) |
| TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. | alias (strong) |
| SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA | alias (strong) |
| TADBIRGARAN-E FARDA BROKERAGE COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit C2, 2nd Floor, Building No. 29 Corner of 25th Street, After Jahan Koudak Tehran 15179 Iran |
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.