Canonical ID: NK-QWWZhhLEAx3ENbvSgPT6gd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 16 AVENUE BUCHAREST | eng | us_sam_exclusions | usgsa-s4mr495l7 | |||
LegalEntity:address | TEHRAN, 16 AVENUE BUCHAREST | eng | us_sam_exclusions | usgsa-s4mr5ct72 | |||
LegalEntity:address | TEHRAN, 16 AVENUE BUCHAREST | eng | us_sam_exclusions | usgsa-s4mr5cs2c | |||
Organization:address | Tehran, 16 Avenue Bucharest | eng | us_ofac_sdn | ofac-16006 | |||
Organization:addressEntity | addr-b46066e500800e570c90b315cfea3ed6c75b9005 | us_ofac_sdn | ofac-16006 | ||||
Organization:alias | TADBIR GROUP | eng | us_ofac_sdn | ofac-16006 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct72 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs2c | ||||
Organization:country | ir | us_ofac_sdn | ofac-16006 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495l7 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywh | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2c | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495l7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct72 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495l9 | ||||
LegalEntity:id | 727e1afbc860b783ffcdfc9058f965f1aed56b3b | us_sam_exclusions | usgsa-s4mr5cywh | ||||
Company:id | 572c26a9071b6624c4ca500165da944b9885c9e9 | ext_us_ofac_press_releases | ofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22 | ||||
Organization:id | 5a1fdc496074905561db424697be9a8496722a36 | us_trade_csl | ofac-16006 | ||||
LegalEntity:id | 4b010c350a6bcddc2d50df4d6fc2d8030efc3eaa | us_sam_exclusions | usgsa-s4mr495l7 | ||||
LegalEntity:id | d7362514789e446bc53e97ebcacb3ef3facb8da8 | us_sam_exclusions | usgsa-s4mr5cs2c | ||||
LegalEntity:id | ab672d56ecf939e495612ed34afce5ff0ae7bc6a | us_sam_exclusions | usgsa-s4mr5ct72 | ||||
LegalEntity:id | 7204d5b5554719ef1e9dc672e8a41b475a05e1ef | us_sam_exclusions | usgsa-s4mr495l9 | ||||
Organization:id | 318022c4d1d948372649b5658dc43c04e6966e0a | us_ofac_sdn | ofac-16006 | ||||
Organization:idNumber | 10103871690 | eng | us_ofac_sdn | ofac-16006 | |||
Organization:name | TADBIR ECONOMIC DEVELOPMENT GROUP | eng | us_ofac_sdn | ofac-16006 | |||
Organization:name | شرکت گروه توسعه اقتصادی تدبیر | ara | us_ofac_sdn | ofac-16006 | |||
LegalEntity:name | TADBIR ECONOMIC DEVELOPMENT GROUP | eng | us_sam_exclusions | usgsa-s4mr5ct72 | |||
Organization:name | TADBIR ECONOMIC DEVELOPMENT GROUP | us_trade_csl | ofac-16006 | ||||
Company:name | Tadbir Economic Development Group | eng | ext_us_ofac_press_releases | ofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22 | |||
LegalEntity:name | TADBIR ECONOMIC DEVELOPMENT GROUP | eng | us_sam_exclusions | usgsa-s4mr5cs2c | |||
LegalEntity:name | TADBIR GROUP | eng | us_sam_exclusions | usgsa-s4mr495l9 | |||
LegalEntity:name | TADBIR ECONOMIC DEVELOPMENT GROUP | eng | us_sam_exclusions | usgsa-s4mr495l7 | |||
LegalEntity:name | TADBIR GROUP | eng | us_sam_exclusions | usgsa-s4mr5cywh | |||
LegalEntity:notes | (also TADBIR GROUP) | eng | us_sam_exclusions | usgsa-s4mr5ct72 | |||
LegalEntity:notes | (also TADBIR ECONOMIC DEVELOPMENT GROUP) | eng | us_sam_exclusions | usgsa-s4mr5cywh | |||
LegalEntity:notes | (also TADBIR GROUP) | eng | us_sam_exclusions | usgsa-s4mr495l7 | |||
LegalEntity:notes | (also TADBIR ECONOMIC DEVELOPMENT GROUP) | eng | us_sam_exclusions | usgsa-s4mr495l9 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16006 | |||
Organization:registrationNumber | 341189 | eng | us_ofac_sdn | ofac-16006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16006 | us_ofac_sdn | ofac-16006 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1234 | ext_us_ofac_press_releases | ofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct72 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2c | ||||
Organization:topics | sanction | us_trade_csl | ofac-16006 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495l9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495l7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16006 | ||||
LegalEntity:uniqueEntityId | ZX7NSSBVH5N9 | eng | us_sam_exclusions | usgsa-s4mr5ct72 | |||
LegalEntity:uniqueEntityId | CTWEX8G1YVG3 | eng | us_sam_exclusions | usgsa-s4mr495l9 | |||
LegalEntity:uniqueEntityId | JP7LGDUJC6Q7 | eng | us_sam_exclusions | usgsa-s4mr495l7 | |||
LegalEntity:uniqueEntityId | QF2HNL65DC19 | eng | us_sam_exclusions | usgsa-s4mr5cs2c | |||
LegalEntity:uniqueEntityId | ZDGHRKQDJBE1 | eng | us_sam_exclusions | usgsa-s4mr5cywh | |||