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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GORUH-E TOSE-E SAKHTEMAN-E TADBIR · TADBIR BUILDING EXPANSION GROUP · TADBIR CONSTRUCTION DEVELOPMENT COMPANY · TADBIR HOUSING DEVELOPMENT GROUP | [sources] | |||
| Other name | GORUH-E TOSE-E SAKHTEMAN-E TADBIR · TADBIR BUILDING EXPANSION GROUP · TADBIR HOUSING DEVELOPMENT GROUP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | KF5UZXJDB9L5 · M7ACG7ZRCE73 · MBFQTDXAYTA9 · NLSYH94E7Z56 · UDLJB5M43K47 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Block 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)
(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)
(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)
(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)
(also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)
(also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)
(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)
(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr5cyxk · ofac-16009 · usgsa-s4mr495lp · usgsa-s4mr495lm · usgsa-s4mr5ct75 · usgsa-s4mr5cyxl · usgsa-s4mr495lr · usgsa-s4mr5cs2g · usgsa-s4mr5cywk · usgsa-s4mr495lt · NK-JdGpW8dApcLQNNmJhmYFw5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |