Tadbir Energy Development Group

Also Known As: 

Tadbir Energy Development Group Co.
Tadbir Energy Group
Tadbir Energy
Tadbir Co.
Tadbir
Tadbir Energy Costar Iranian Company
Tadbir Energy Costar Iranian Co.

Weapon Program: 

  • Military

Address: 

-Mirdamad Ave. - No. 346- 6th Floor, Tehran, Iran
-6th Floor, Mirdamad Avenue, No. 346, Tehran, Iran

 

Phone: 

+9821-2226 92 10-12

Fax: 

+9821- 2226 92 15

E-Mail: 

info@tadbirenergy.com

Entity Web Site: 

www.tadbirenergy.com

Involved in the oil and gas sector; overseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO).

Subsidiaries include Hormoz Oil Refining Company, Modaberan Chemical Company, Ghaed Bassir Petrochemical Products Company, Pars Oil Co., Persian Oil & Gas Industry Development Co., Commercial Pars Oil Co., North Drilling Co., Sadaf Petrochemical Assaluyeh Company, Polynar, Marjan Petrochemical Company, Ghadir Investment Co. and Rey Niru Engineering.

Involved in construction of the Iran-Pakistan gas pipeline; reportedly attempted to buy the Petit-Couronne oil refinery in Western France from the French company Petroplus; reportedly owns and operates a number of oil and gas refineries.

Reportedly established in 2008.

Sanctions

As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Previously added to the SDN list on June 4, 2013, pursuant to Executive Order 13599; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties.

Formerly designated by the Canadian government as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological or nuclear weapons or their delivery systems. 

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

January 13, 2016

Date Last Modified: 

December 11, 2018