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 ECONOMIC DEVELOPMENT GROUP

Sanctioned
TADBIR GROUP
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16006
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN; IRAN-EO13876

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 ECONOMIC DEVELOPMENT GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    16006
    SHA-256
    901f1866c4f3dba5c230f10ed5ccb92afe31a41dc5a7a52ec7851ad85b02ef4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TADBIR GROUPAlias
    OFAC ↗
    Record provenance
    ID
    16006
    SHA-256
    901f1866c4f3dba5c230f10ed5ccb92afe31a41dc5a7a52ec7851ad85b02ef4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت گروه توسعه اقتصادی تدبیرAlias
    OFAC ↗
    Record provenance
    ID
    16006
    SHA-256
    901f1866c4f3dba5c230f10ed5ccb92afe31a41dc5a7a52ec7851ad85b02ef4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 341189REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16006
    SHA-256
    e8bf387bdfb5471f2e92be66e23951d751dfd35c1440e9760573a6bb6e48572f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10103871690NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16006
    SHA-256
    e8bf387bdfb5471f2e92be66e23951d751dfd35c1440e9760573a6bb6e48572f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16006OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16006
    SHA-256
    e8bf387bdfb5471f2e92be66e23951d751dfd35c1440e9760573a6bb6e48572f
    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
    16006
    SHA-256
    901f1866c4f3dba5c230f10ed5ccb92afe31a41dc5a7a52ec7851ad85b02ef4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)