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OFAC SDNEntity🇮🇷 IR

TEYF TADBIR ARYA ENGINEERING COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 3 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

3

Known alternate names

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

Critical Risk

TEYF TADBIR ARYA ENGINEERING COMPANY is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (3)

IFSRIRGCNPWMD

Identifiers (4)

TypeNumberCountry
National ID No.10320792753IR
Registration Number427320IR
Additional Sanctions Information -Subject to Secondary Sanctions—
Organization Established Date26 Jun 2012—

Addresses (1)

Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran, 1445964433, IR

Also Known As (2)

TEIF TADBIR ARYATEYF TADBIR ARIA

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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