SDN list · entry 16007
TADBIR INVESTMENT COMPANY
Yes. TADBIR INVESTMENT COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16007, added on June 4, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TADBIR INVESTMENT COMPANY | Primary name | strong |
Details published by OFAC
| Address | Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)