OFAC SDNCriticalEntity

TADBIR BROKERAGE COMPANY

🇮🇷IranCovered Nation16022

FEOC Flagged

TADBIR BROKERAGE COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TADBIR BROKERAGE COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TADBIR BROKERAGE COMPANY#16022

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TADBIR BROKERAGE COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TADBIRGARAN FARDA BROKERAGE COMPANYTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDATADBIRGARAN-E FARDA BROKERAGE COMPANY

Known addresses

Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran 15179, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website http://www.tadbirbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16022",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16022",
  "entity_name": "TADBIR BROKERAGE COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TADBIRGARAN FARDA BROKERAGE COMPANY",
    "TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.",
    "SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA",
    "TADBIRGARAN-E FARDA BROKERAGE COMPANY"
  ],
  "addresses": [
    "Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran 15179, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16022",
    "program": "IRAN",
    "remarks": "Website http://www.tadbirbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "TADBIR BROKERAGE COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.