TADBIR BROKERAGE COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 16022	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 16022

list version published 2026-07-30

Recorded name	Kind
TADBIR BROKERAGE COMPANY	Primary name
SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA	Alias
TADBIRGARAN FARDA BROKERAGE COMPANY	Alias
TADBIRGARAN-E FARDA BROKERAGE COMPANY	Alias
TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.	Alias

Programmes

IRAN

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}