TADBIR BROKERAGE COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Programs

IRAN

Key facts

CSL entity number: 16022
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 4

Aliases / AKAs

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

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