SDN list · entry 16022
TADBIR BROKERAGE COMPANY
Yes. TADBIR BROKERAGE COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16022, added on June 4, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 BROKERAGE COMPANY | Primary name | strong |
| TADBIRGARAN FARDA BROKERAGE COMPANY | A.K.A. | strong |
| TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. | A.K.A. | strong |
| SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA | A.K.A. | strong |
| TADBIRGARAN-E FARDA BROKERAGE COMPANY | A.K.A. | strong |
Details published by OFAC
| Address | Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179, Iran |
|---|---|
| Website | http://www.tadbirbroker.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)