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:name`	Tadbirgaran Atiyeh Iranian Investment Company	eng	us_ofac_sdn	`ofac-25020`	2023-04-20
`Organization:name`	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY		us_trade_csl	`ofac-25020`	2024-05-07
`LegalEntity:name`	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`LegalEntity:name`	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2024-06-14