Entity record

TADBIR ECONOMIC DEVELOPMENT GROUPCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

TADBIR ECONOMIC DEVELOPMENT GROUP appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IRAN-EO13876; reflected as observed on 2026-04-23.

Also known as

  • TADBIR GROUP

Designations

Source remarks: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) (official source)

Key properties

Registration
341189

Identifiers

National ID No.
10103871690 · Iran
Registration Number
341189 · Iran
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

16 Avenue Bucharest, Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TADBIR ECONOMIC DEVELOPMENT GROUP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tadbir-economic-development-group-nk9e4b98eb/

Machine-readable export (FTM + lineage): /companies/tadbir-economic-development-group-nk9e4b98eb/entity.json