Statements: Tadbirgaran Atiyeh Iranian Investment Company

Canonical ID: NK-F4woLMysr2xtzxN6aKDPV5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran	eng	us_ofac_sdn	`ofac-25020`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2024-06-14
`LegalEntity:address`	No. 48, 14th Street, Ahmad Ghasir Avenue Tehran Iran		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`Organization:addressEntity`	`addr-61b2f30dd37219aa970c9a6808635d7875fc32e5`	eng	us_ofac_sdn	`ofac-25020`	2023-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25020`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2024-06-14
`LegalEntity:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2024-06-14
`LegalEntity:id`	315daabc301da7ff486c82d5da81e33c5b4a65ab		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`Organization:id`	d01012bb5e28a7e24d9f59110535db43890d7f11		us_trade_csl	`ofac-25020`	2024-05-07
`Organization:id`	336c9903c35b3e72c93ba967209bd092e9b8a8ff	eng	us_ofac_sdn	`ofac-25020`	2025-06-02
`LegalEntity:id`	6cf9b1d0c49eb1f72b82fd7928b51ebd1490e772	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2025-04-02
`Organization:idNumber`	10102867151	eng	us_ofac_sdn	`ofac-25020`	2024-03-05
`LegalEntity:idNumber`	10102867151		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`LegalEntity:name`	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2024-06-14
`LegalEntity:name`	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`Organization:name`	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY		us_trade_csl	`ofac-25020`	2024-05-07
`Organization:name`	Tadbirgaran Atiyeh Iranian Investment Company	eng	us_ofac_sdn	`ofac-25020`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25020`	2025-06-02
`Organization:registrationNumber`	246077	eng	us_ofac_sdn	`ofac-25020`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25020	eng	us_ofac_sdn	`ofac-25020`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25020`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25020`	2025-07-17
`LegalEntity:uniqueEntityId`	SXHLMJZZH691	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2025-04-02

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