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TADBIR BROKERAGE COMPANY

Sanctioned
SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16022
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (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 BROKERAGE COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    16022
    SHA-256
    e40272000fe77e9d293f63c233286e019bc0b81f02ac7094ee54db43e7a6aff6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAAlias
    OFAC ↗
    Record provenance
    ID
    16022
    SHA-256
    e40272000fe77e9d293f63c233286e019bc0b81f02ac7094ee54db43e7a6aff6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TADBIRGARAN FARDA BROKERAGE COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    16022
    SHA-256
    e40272000fe77e9d293f63c233286e019bc0b81f02ac7094ee54db43e7a6aff6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TADBIRGARAN-E FARDA BROKERAGE COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    16022
    SHA-256
    e40272000fe77e9d293f63c233286e019bc0b81f02ac7094ee54db43e7a6aff6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.Alias
    OFAC ↗
    Record provenance
    ID
    16022
    SHA-256
    e40272000fe77e9d293f63c233286e019bc0b81f02ac7094ee54db43e7a6aff6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16022OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16022
    SHA-256
    70bff0b8c16a110d2bcf09d367c84b9f11a9af87c1d52072bd01286618f0e921
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.tadbirbroker.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16022
    SHA-256
    70bff0b8c16a110d2bcf09d367c84b9f11a9af87c1d52072bd01286618f0e921
    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
    16022
    SHA-256
    e40272000fe77e9d293f63c233286e019bc0b81f02ac7094ee54db43e7a6aff6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)