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TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Sanctioned entity

TADBIR CONSTRUCTION DEVELOPMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TADBIR CONSTRUCTION DEVELOPMENT COMPANY				[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]
Status	not available				[sources]
Address	Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16009

For experts: raw data explorer

Factsheet Data sources

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