TADBIR BROKERAGE COMPANY
TADBIR BROKERAGE COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which TADBIR BROKERAGE COMPANY is known as:
- TADBIRGARAN-E FARDA BROKERAGE COMPANY
- SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA
- TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.
- TADBIRGARAN FARDA BROKERAGE COMPANY
Country
Iran
Our sanctions database shows 1 Address for TADBIR BROKERAGE COMPANY:
Unit C2, 2nd Floor, Building No. 29 Corner of 25th Street, After Jahan Koudak Cross Road Africa Street Tehran Iran 15179
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.tadbirbroker.com
ID TYPE : Website
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TADBIR BROKERAGE COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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