Tadbir Brokerage

Owned or controlled by the Tadbir Group

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Owned or controlled by the Tadbir Group;

Tadbir Group, an investment company subordinate to EIKO, manages billions of dollars in investments, including on behalf of Iranian leadership figures. Tadbir Group is one of the main holding companies belonging to EIKO;

Also Known As:
Sherkat-E Kargozari-E Tadbirgaran-E Farda
Tadbirgaran Farda Brokerage Company
Tadbirgaran-E Farda Brokerage Company
Tadbirgarane Farda Mercantile Exchange Co.
Tadbir Brokerage Company

Country:
Iran

Address:
NO. 73, On the corner of 23th Alley, Ghandi St, Tehran, Iran

Phone:
+9821 82428 – 21 84076000

Website:
www.tadbirbroker.com

E-mail
info@tfbroker.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/5/2018;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 6/4/2013;