Statements: TADBIR ECONOMIC DEVELOPMENT GROUP

Canonical ID: NK-QWWZhhLEAx3ENbvSgPT6gd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 16 AVENUE BUCHAREST, IRNengus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:addressTEHRAN, 16 AVENUE BUCHAREST, IRNengus_sam_exclusionsusgsa-s4mr495l7
Organization:address16 Avenue Bucharest, Tehranengus_ofac_sdnofac-16006
LegalEntity:addressTEHRAN, 16 AVENUE BUCHAREST, IRNengus_sam_exclusionsusgsa-s4mr5ct72
Organization:addressEntityaddr-2eda2c20da1f170b98cb4db385db07463df71f80engus_ofac_sdnofac-16006
Organization:aliasTADBIR GROUPengus_ofac_sdnofac-16006
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495l7
Organization:countryirengus_ofac_sdnofac-16006
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495l9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywh
LegalEntity:id112f7772a4f1a632fa9586f2d37fd6e34b53bee0engus_sam_exclusionsusgsa-s4mr5cywh
Organization:id5a1fdc496074905561db424697be9a8496722a36us_trade_cslofac-16006
LegalEntity:idacf9a271f5883b6c9672997be7e0e5f55eada4e9engus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:id4e371d52e11a02cbc3fbc1c5a746e6f5f33f4093engus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:idfbd55eba280032f4274f4605d9bb3c65439c6bfeengus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:id69645ee385a893a2f41101fc38ef09d2b355db67engus_sam_exclusionsusgsa-s4mr495l9
Organization:iddf746c4605ca84ad423781e42c69a62757f364d5engus_ofac_sdnofac-16006
Organization:idNumber10103871690engus_ofac_sdnofac-16006
LegalEntity:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:nameTADBIR GROUPengus_sam_exclusionsusgsa-s4mr495l9
Organization:nameTADBIR ECONOMIC DEVELOPMENT GROUPus_trade_cslofac-16006
LegalEntity:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:nameTADBIR GROUPengus_sam_exclusionsusgsa-s4mr5cywh
Organization:nameشرکت گروه توسعه اقتصادی تدبیرaraus_ofac_sdnofac-16006
Organization:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_ofac_sdnofac-16006
LegalEntity:notes(also TADBIR GROUP)engus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:notes(also TADBIR GROUP)engus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:notes(also TADBIR ECONOMIC DEVELOPMENT GROUP)engus_sam_exclusionsusgsa-s4mr495l9
LegalEntity:notes(also TADBIR ECONOMIC DEVELOPMENT GROUP)engus_sam_exclusionsusgsa-s4mr5cywh
Organization:programIdUS-IRANengus_ofac_sdnofac-16006
Organization:registrationNumber341189engus_ofac_sdnofac-16006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16006engus_ofac_sdnofac-16006
Organization:topicssanctionengus_ofac_sdnofac-16006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct72
Organization:topicssanctionus_trade_cslofac-16006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495l9
LegalEntity:uniqueEntityIdCTWEX8G1YVG3engus_sam_exclusionsusgsa-s4mr495l9
LegalEntity:uniqueEntityIdZDGHRKQDJBE1engus_sam_exclusionsusgsa-s4mr5cywh
LegalEntity:uniqueEntityIdJP7LGDUJC6Q7engus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:uniqueEntityIdQF2HNL65DC19engus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:uniqueEntityIdZX7NSSBVH5N9engus_sam_exclusionsusgsa-s4mr5ct72
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