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TADBIR ECONOMIC DEVELOPMENT GROUP — OFAC Sanctioned (IRAN] [IRAN-EO13876, Entity)

TADBIR ECONOMIC DEVELOPMENT GROUP — OFAC Sanctioned (IRAN] [IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TADBIR ECONOMIC DEVELOPMENT GROUP; Type: Entity; Sanctions program: IRAN] [IRAN-EO13876.

NameTADBIR ECONOMIC DEVELOPMENT GROUP
TypeEntity
Sanctions programIRAN] [IRAN-EO13876
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103871690 (Iran); Registration Number 341189 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER.
ListOFAC SDN
SourceUS Treasury OFAC

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