TADBIR ECONOMIC DEVELOPMENT GROUP
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN] [IRAN-EO13876. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tadbir economic development group · 1 alias · 1 outbound · 0 inbound
Related entities (24)
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 DRILLING DEVELOPMENT COMPANYsanctioned_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
- Economic Development Group Of Eloynonprofit · trigram 0.73
- Linn Economic Development Groupnonprofit · trigram 0.69
- Allen Economic Development Groupnonprofit · trigram 0.68
- Economic Development Group Of Eloynonprofit · trigram 0.68
- ECONOMIC DEVELOPMENT POLITICAL ACTION COMMITTEEpac · trigram 0.62
- Economic Development Corporationnonprofit · trigram 0.62
- Cheboygan Economic Development Group Incnonprofit · trigram 0.61
- Clay County Economic Development Group Incnonprofit · trigram 0.60
- Elk Grove Economic Development Corporation Incnonprofit · trigram 0.60
- Sweet Home Economic Development Group Incnonprofit · trigram 0.60
- Washington Economic Development Groupnonprofit · trigram 0.60
- Tea Economic Development Corporationnonprofit · trigram 0.59
- Ida Grove Economic Development Corpnonprofit · trigram 0.59
- Cheboygan Economic Development Group Incnonprofit · trigram 0.56
- Doon Economic Development Corporationnonprofit · trigram 0.55
- Economic Development Committee The Committee Of 100nonprofit · trigram 0.55
- P & C Economic Development Corporationnonprofit · trigram 0.55
- Clay County Economic Development Group Incnonprofit · trigram 0.55
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 | 16006 | TADBIR ECONOMIC DEVELOPMENT GROUP | US | gold | sync_canonical_entities |
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.