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Tadbir Brokerage Company

On the SDN listEntityIRAN

Tadbir Brokerage Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TADBIRGARAN FARDA BROKERAGE COMPANY · aka
  • TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. · aka
  • SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA · aka
  • TADBIRGARAN-E FARDA BROKERAGE COMPANY · aka

Addresses on file

  • Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran 15179, Iran

OFAC remarks

Website http://www.tadbirbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions.