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Organization11 sanctions listsIran

Teyf Tadbir Arya Engineering Company

First seen Dec 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Teyf Tadbir Arya Engineering Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-Z2ZPZqzcEiicxmZc5goE3k
Registration Number
427320
First Seen
Dec 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Teyf Tadbir Arya Engineering Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433; буд. 1, блок 10, кінець Бахара, вул. Кардан, вул. Патріс, Тегеран, Іран; Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street Tehran 1445964433 Iran; Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, IRAN (ISLAMIC REPUBLIC OF); Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443, Iran; Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443; Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, Iran

Aliases (9)

Also Known As
Teyf Tadbir Engineering Co.
Teyf Tadbir Mérnöki Tervező Vállalat
Teyf Tadbir Aria
Teif Tadbir Arya
شرکت مهندسی تیف تدبیر
Таїф Тадбір Інжинірінг Компані
Teyf Tadbir Engineering Company
Tayif Tadbir Inzhynirinh Kompani
شرکت مهندسین تیف تدبیر

Identification Numbers

TypeNumber
ID Number10320792753

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.