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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TEYF TADBIR ARYA ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/46909
uid: 46909
lastName: TEYF TADBIR ARYA ENGINEERING COMPANY
sdnType: Entity
remarks: (Linked To: ARDAKANI, Hossein Hatefi)
programList/program: IFSR
programList/program: IRGC
programList/program: NPWMD
idList/id[37017]/uid: 37017
idList/id[37017]/idType: National ID No.
idList/id[37017]/idNumber: 10320792753
idList/id[37017]/idCountry: Iran
idList/id[37020]/uid: 37020
idList/id[37020]/idType: Registration Number
idList/id[37020]/idNumber: 427320
idList/id[37020]/idCountry: Iran
idList/id[167978]/uid: 167978
idList/id[167978]/idType: Additional Sanctions Information — idList/id[167978]/idNumber: Subject to Secondary Sanctions
idList/id[167879]/uid: 167879
idList/id[167879]/idType: Organization Established Date
idList/id[167879]/idNumber: 26 Jun 2012
akaList/aka[72504]/uid: 72504
akaList/aka[72504]/type: a.k.a.
akaList/aka[72504]/category: strong
akaList/aka[72504]/lastName: TEIF TADBIR ARYA
akaList/aka[72505]/uid: 72505
akaList/aka[72505]/type: a.k.a.
akaList/aka[72505]/category: strong
akaList/aka[72505]/lastName: TEYF TADBIR ARIA
addressList/address[69935]/uid: 69935
addressList/address[69935]/address1: Unit 10, No. 1
addressList/address[69935]/address2: End of Bahar
addressList/address[69935]/address3: Kardan Street, Patrice Street
addressList/address[69935]/city: Tehran
addressList/address[69935]/postalCode: 1445964433
addressList/address[69935]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Teyf Tadbir Arya Engineering Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/170125
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170125
Entity_EU_ReferenceNumber: EU.12245.93
Entity_DesignationDate: 2024-10-14
Entity_Remark: (Date of UN designation: 2024-10-14)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-14
Entity_Regulation_EntryIntoForceDate: 2024-10-14
Entity_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
NameAlias_WholeName: Teif Tadbir Arya
NameAlias_WholeName: Teyf Tadbir Aria
NameAlias_WholeName: Teyf Tadbir Arya Engineering Company
NameAlias_WholeName: Teyf Tadbir Engineering Company
NameAlias_WholeName: Teyf Tadbir Mérnöki Tervező Vállalat
NameAlias_WholeName: شرکت مهندسی تیف تدبیر
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: HU
NameAlias_Function: an Iranian procurement firm.
NameAlias_LogicalId: 170128
NameAlias_LogicalId: 170129
NameAlias_LogicalId: 170130
NameAlias_LogicalId: 170131
NameAlias_LogicalId: 170132
NameAlias_LogicalId: 170256
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individuals: 
Hossein Hatefi Ardakani (CEO)
Associated entities: 
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-14
NameAlias_Regulation_EntryIntoForceDate: 2024-10-14
NameAlias_Regulation_NumberTitle: 2024/2697 (OJL14102024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Address_City: Tehran
Address_Street: Unit 10, No. 1, End of  Bahar, Kardan Street, Patrice Street
Address_ZipCode: 144596443
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 170126
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-10-14
Address_Regulation_EntryIntoForceDate: 2024-10-14
Address_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Identification_Number: 427320 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: IR
Identification_LogicalId: 170127
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-10-14
Identification_Regulation_EntryIntoForceDate: 2024-10-14
Identification_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions