KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TE

TADBIR ENERGY DEVELOPMENT GROUP CO.

Sanctioned
شرکت گروه توسعه انرژی تدبیر
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16010
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN-EO13876; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TADBIR ENERGY DEVELOPMENT GROUP CO.Primary name
    OFAC ↗
    Record provenance
    ID
    16010
    SHA-256
    4ae1a953655873c323ab8069a1d9c3655aaa1abff23099a534943af3dbb126ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت گروه توسعه انرژی تدبیرAlias
    OFAC ↗
    Record provenance
    ID
    16010
    SHA-256
    4ae1a953655873c323ab8069a1d9c3655aaa1abff23099a534943af3dbb126ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10103669614NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16010
    SHA-256
    ce759a3aaf3b0b6e076c1418b3d6070ad0c01fd1bd8d1bd04b9af9633be243df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16010OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16010
    SHA-256
    ce759a3aaf3b0b6e076c1418b3d6070ad0c01fd1bd8d1bd04b9af9633be243df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.tadbirenergy.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16010
    SHA-256
    ce759a3aaf3b0b6e076c1418b3d6070ad0c01fd1bd8d1bd04b9af9633be243df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 329465REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16010
    SHA-256
    ce759a3aaf3b0b6e076c1418b3d6070ad0c01fd1bd8d1bd04b9af9633be243df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    16010
    SHA-256
    4ae1a953655873c323ab8069a1d9c3655aaa1abff23099a534943af3dbb126ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)