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Teyf Tadbir Engineering Company

Sanctioned entity

Teyf Tadbir Engineering Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TEIF TADBIR ARYA · TEYF TADBIR ARIA · TEYF TADBIR ARYA ENGINEERING COMPANY · Teif Tadbir Arya · Teyf Tadbir Aria · 5 more...				[sources]
Other name	TEIF TADBIR ARYA · TEYF TADBIR ARIA · TEYF TADBIR ARYA ENGINEERING COMPANY · Teif Tadbir Arya · Teyf Tadbir Aria · 2 more...				[sources]
Incorporation date	2012-06-26				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10320792753`				[sources]
PermID	`5086943959`				[sources]
Registration number	`427320` · `GN1QEBQZGEM9` · `MD41Q463YGM7` · `MD5CHLGX8XK7`				[sources]
Status	Active				[sources]
Address	TEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRN · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehran · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran 1445964433 ~,~ IRAN, Corporate, Iran · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443 · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443, Iran				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-12-19

Descriptions

Associated individuals: Hossein Hatefi Ardakani (CEO)

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Registration number: 427320 (Iran)

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Teyf Tadbir Engineering Company is an Iranian procurement firm. Its CEO is EU-listed Hossein Hatefi Ardakani, an Iranian businessman who oversees a transnational procurement network for unmanned aerial vehicle (UAV) components. He operates through his Tehran-based firms, including Teyf Tadbir Engineering Company and the EU-listed Kavan Electronics LLC. Through his procurement network, Hossein Hatefi Ardakani is involved in the supply of UAV items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO). These items are used in Iran’s Shahed-series UAVs, which Iran supplies to Russia to support Russia’s war of aggression against Ukraine. Teyf Tadbir Engineering Company is therefore associated with natural and legal persons and entities involved in Iranian-made UAV programme and also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)

— Swiss SECO Sanctions/Embargoes, 2024-11-07

an Iranian procurement firm.

— EU Financial Sanctions Files (FSF), 2024-11-21

Associated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)

— EU Financial Sanctions Files (FSF), 2024-10-15

Personnes associées: Hossein Hatefi Ardakani (PDG) - Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) - Teyf Tadbir Engineering Company est une société iranienne de marchés publics. Son PDG est Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, un homme d’affaires iranien qui supervise un réseau transnational de marchés publics pour des composants de véhicules aériens sans pilote (UAV). Celui-ci opère par l’intermédiaire de ses sociétés établies à Téhéran, dont Teyf Tadbir Engineering Company, et par l’intermédiaire de Kavan Electronics LLC, inscrite sur la liste de l’Union. Par l’intermédiaire de son réseau de marchés publics, Hossein Hatefi Ardakani est impliqué dans la fourniture d’articles d’UAV à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’Union. Ces articles sont utilisés dans la série Shahed de véhicules aériens sans pilote (UAV) iraniens, que l’Iran fournit à la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine. Teyf Tadbir Engineering Company est donc associée à des personnes physiques et morales et à des entités impliquées dans le programme iranien d’UAV ainsi que dans le transfert d’UAV de fabrication iranienne à la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine.

— French National Asset Freezing System, 2024-10-14

Numéro d’enregistrement: 427320 (Iran) Personnes associées: Hossein Hatefi Ardakani (PDG) Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO)

— Monaco National Fund Freezing List, 2024-10-17

Relationships

Address
Full address	Country
Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, Iran · Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Hossein Hatefi Ardakani	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-20	-
TREAS-OFAC	Reciprocal	2023-12-19	-
TREAS-OFAC	Reciprocal	2023-12-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-12-19	-
TREAS-OFAC	Reciprocal	2023-12-19	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-FffExcbwMmkSJtkvaayfw7 · eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9 · usgsa-s4mrty3wx · fr-ga-7688 · usgsa-s4mrty8t5 · NK-Afm9obRbWcZWEWmpREVpfi · ofac-46909 · eu-fsf-eu-12245-93 · usgsa-s4mrrmgs0 · permid-5086943959 · ch-seco-78540 · ua-nazk-company-12022 · mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc · usgsa-s4mrty8t6 · usgsa-s4mrty3wy

For experts: raw data explorer

Factsheet Descriptions Data sources

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