Tadbir Energy Development Group Co.

Sanctioned

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Last update: 05/06/2026

Company name: Tadbir Energy Development Group Co.

Other names: Tadbir Energy Development Group Co., Tadbir Energy Development Group Co

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Tadbir Energy Development Group Co. have any sanctions?

Yes, Tadbir Energy Development Group Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Tadbir Energy Development Group Co.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tadbir Energy Development Group Co.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.