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TANI BROTHERS CONSTRUCTION COMPANY

Debarred entity

TANI BROTHERS CONSTRUCTION COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TANI BROTHERS CONSTRUCTION COMPANY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`XLWMKHBDJ5Q3`				[sources]
Address	KABUL, OPPOSITE EMERGENCY HOSPITAL, SHAR-E-KABUL, IRN				[sources]
Created at	2011-05-24				[sources]
Last changed	2023-07-27	Last checked	2024-05-05	First seen	2023-05-25

Descriptions

(also AFGHAN UNITED INTERNATIONAL SERVICES, FIRST CHOICE LOGISTICS, LLC, OPTIMUM VISION LOGISTICS COMPANY, IRON EAGLE LIMITED, EAGLE KING LOGISTIC SUPPLY AND SERVICE COMPANY, FUTURE WORLD WIDE LOGISTICS, QAIS ZAMAN, ORTEP INCORPORATED, SHELA AMIN, SOHAIL AMIN, FARIAL SHOKOOR, QUIS AMIN, ALEX AMIN, LIDA AMIN, NELAB AMIN, HASIBULLAH AHMADEE)

— US SAM Procurement Exclusions, 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
ARMY	Reciprocal	2011-05-20	-

Data sources

US SAM Procurement Exclusions96,173

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

United States · General Services Administration (GSA)

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