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TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Sanctioned entity
TypeOrganization[sources]
NameGORUH-E TOSE-E SAKHTEMAN-E TADBIR · TADBIR BUILDING EXPANSION GROUP · TADBIR CONSTRUCTION DEVELOPMENT COMPANY · TADBIR HOUSING DEVELOPMENT GROUP[sources]
AliasGORUH-E TOSE-E SAKHTEMAN-E TADBIR · TADBIR BUILDING EXPANSION GROUP · TADBIR HOUSING DEVELOPMENT GROUP[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDKF5UZXJDB9L5 · M7ACG7ZRCE73 · MBFQTDXAYTA9 · NLSYH94E7Z56 · UDLJB5M43K47 · 4 more...[sources]
Statusnot available[sources]
AddressBlock 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran · TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODS, IRN · TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODS, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)

— US SAM Procurement Exclusions,

(also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)

— US SAM Procurement Exclusions,

(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr5ct75 · usgsa-s4mr5cywk · usgsa-s4mr5cyxl · usgsa-s4mr495lr · usgsa-s4mr5cs2g · usgsa-s4mr495lp · usgsa-s4mr495lm · usgsa-s4mr495lt · usgsa-s4mr5cyxk · ofac-16009

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting