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Listed on sanctions / export-control lists
TADBIR ENERGY DEVELOPMENT GROUP CO
US OFAC
Company / organization · 1 listing(s)
TADBIR ENERGY DEVELOPMENT GROUP CO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-06-04 | US OFAC · listed · Programs: IRAN; IRAN-EO13876 · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-EO13876 |
|---|---|
| Listed on | 2013-06-04 |
| ID / passport | 10103669614 (Iran) |
| Website | http://www.tadbirenergy.com |
| Linked to (per the official record) | TADBIR ECONOMIC DEVELOPMENT GROUP |
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