TADBIR DRILLING DEVELOPMENT COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13876. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: tadbir drilling development company · 1 alias · 1 outbound · 0 inbound

Related entities (18)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

TADBIR BROKERAGE COMPANYsanctioned_entity · head-token 0.85
TADBIR CONSTRUCTION DEVELOPMENT COMPANYsanctioned_entity · head-token 0.85
TADBIR ECONOMIC DEVELOPMENT GROUPsanctioned_entity · head-token 0.85
TADBIR ENERGY DEVELOPMENT GROUP CO.sanctioned_entity · head-token 0.85
TADBIR INVESTMENT COMPANYsanctioned_entity · head-token 0.85
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYsanctioned_entity · head-token 0.85
Illinois Development Corporationnonprofit · trigram 0.45
Tabor Development Corporationnonprofit · trigram 0.45
The Development Companynonprofit · trigram 0.44
SALING DEVELOPMENT LPsanctioned_entity · trigram 0.44
CNG DEVELOPMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.43
Development Company Funding Corporationnonprofit · trigram 0.42
Drexel Development Corporationnonprofit · trigram 0.41
Tracy Development Corpnonprofit · trigram 0.41
Tripp Development Company Incnonprofit · trigram 0.41
Fair Housing Development Fund Corpnonprofit · trigram 0.41
Darlington Development Corporationnonprofit · trigram 0.40
HJ DEVELOPMENTemployer · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	30855	TADBIR DRILLING DEVELOPMENT COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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