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Compliance Report

Generate a timestamped, audit-ready compliance report for TEYF TADBIR ARYA ENGINEERING COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TEYF TADBIR ARYA ENGINEERING COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

TEYF TADBIR ARYA ENGINEERING COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TEYF TADBIR ARYA ENGINEERING COMPANY

Entity IFSR IRGC NPWMD Block
Added/Updated: December 19, 2023
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Expand a section below to see the full record for TEYF TADBIR ARYA ENGINEERING COMPANY.

Identity Details

Also Known As (Aliases)

  • TEIF TADBIR ARYA A.K.A.
  • TEYF TADBIR ARIA A.K.A.
Known Addresses 1
  • Unit 10, No. 1, End of Bahar, Tehran, 1445964433, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 19, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 10320792753
  • Registration Number: 427320
Additional Information
  • Organization Established Date: 26 Jun 2012
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.