Search OpenSanctions

TADBIR DRILLING DEVELOPMENT COMPANY

Sanctioned entity

TADBIR DRILLING DEVELOPMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TADBIR DRILLING DEVELOPMENT COMPANY · شرکت توسعه حفاری تدبیر				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320816650`				[sources]
Registration number	`429205` · `YSLMN4UZBM54`				[sources]
Website	www.tadbirdrilling.com				[sources]
Status	not available				[sources]
Address	2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919 Tehran · 2nd Floor, No. 253, Mirdamad Blvd., Tehran · TEHRAN, 2ND & 7TH FLOORS, NO. 346, EAST. MIRDAMAD AVE., MODARRES EXP., 1549944919, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919 Tehran	Iran
2nd Floor, No. 253, Mirdamad Blvd., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-30855 · usgsa-s4mrh263m

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk