Statements: TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Canonical ID: NK-coNCkdKHDD3VwprSXbw2Co · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran	eng	us_ofac_sdn	`ofac-16009`	2023-11-17
`LegalEntity:address`	TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODS, IRN	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-06-14
`Organization:addressEntity`	`addr-9556decc765741c49c8188c38ad0ac4b1f251eb6`	eng	us_ofac_sdn	`ofac-16009`	2023-11-02
`LegalEntity:alias`	TADBIR BUILDING EXPANSION GROUP	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-09-10
`LegalEntity:alias`	TADBIR HOUSING DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-09-10
`Organization:alias`	TADBIR HOUSING DEVELOPMENT GROUP	eng	us_ofac_sdn	`ofac-16009`	2023-04-20
`Organization:alias`	GORUH-E TOSE-E SAKHTEMAN-E TADBIR	eng	us_ofac_sdn	`ofac-16009`	2023-04-20
`LegalEntity:alias`	GORUH-E TOSE-E SAKHTEMAN-E TADBIR	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-09-10
`Organization:alias`	TADBIR BUILDING EXPANSION GROUP	eng	us_ofac_sdn	`ofac-16009`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-16009`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-06-14
`LegalEntity:createdAt`	2013-06-04	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-06-14
`Organization:id`	dba74fad46336b6524a34c213da3baa4e4e8ddce		us_trade_csl	`ofac-16009`	2024-05-07
`LegalEntity:id`	b99cef90582e4e6b451a4d39f5707c6091cc811b	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-09-10
`Organization:id`	32596b57e4c322e39661e41b531dd4b6aaad6315	eng	us_ofac_sdn	`ofac-16009`	2023-11-17
`LegalEntity:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-06-14
`Organization:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY		us_trade_csl	`ofac-16009`	2024-05-07
`Organization:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY	eng	us_ofac_sdn	`ofac-16009`	2023-04-20
`LegalEntity:registrationNumber`	W62QCC1EYAL9	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16009	eng	us_ofac_sdn	`ofac-16009`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16009`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16009`	2024-05-07

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