Statements: TADBIR GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 16 AVENUE BUCHARESTengus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:addressTEHRAN, 16 AVENUE BUCHARESTengus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:addressTEHRAN, 16 AVENUE BUCHARESTengus_sam_exclusionsusgsa-s4mr5cs2c
Organization:addressTehran, 16 Avenue Bucharestengus_ofac_sdnofac-16006
Organization:addressEntityaddr-b46066e500800e570c90b315cfea3ed6c75b9005us_ofac_sdnofac-16006
Organization:aliasTADBIR GROUPengus_ofac_sdnofac-16006
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2c
Organization:countryirus_ofac_sdnofac-16006
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cywh
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495l7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495l9
LegalEntity:id727e1afbc860b783ffcdfc9058f965f1aed56b3bus_sam_exclusionsusgsa-s4mr5cywh
Company:id572c26a9071b6624c4ca500165da944b9885c9e9ext_us_ofac_press_releasesofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22
Organization:id5a1fdc496074905561db424697be9a8496722a36us_trade_cslofac-16006
LegalEntity:id4b010c350a6bcddc2d50df4d6fc2d8030efc3eaaus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:idd7362514789e446bc53e97ebcacb3ef3facb8da8us_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:idab672d56ecf939e495612ed34afce5ff0ae7bc6aus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:id7204d5b5554719ef1e9dc672e8a41b475a05e1efus_sam_exclusionsusgsa-s4mr495l9
Organization:id318022c4d1d948372649b5658dc43c04e6966e0aus_ofac_sdnofac-16006
Organization:idNumber10103871690engus_ofac_sdnofac-16006
Organization:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_ofac_sdnofac-16006
Organization:nameشرکت گروه توسعه اقتصادی تدبیرaraus_ofac_sdnofac-16006
LegalEntity:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr5ct72
Organization:nameTADBIR ECONOMIC DEVELOPMENT GROUPus_trade_cslofac-16006
Company:nameTadbir Economic Development Groupengext_us_ofac_press_releasesofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22
LegalEntity:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:nameTADBIR GROUPengus_sam_exclusionsusgsa-s4mr495l9
LegalEntity:nameTADBIR ECONOMIC DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:nameTADBIR GROUPengus_sam_exclusionsusgsa-s4mr5cywh
LegalEntity:notes(also TADBIR GROUP)engus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:notes(also TADBIR ECONOMIC DEVELOPMENT GROUP)engus_sam_exclusionsusgsa-s4mr5cywh
LegalEntity:notes(also TADBIR GROUP)engus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:notes(also TADBIR ECONOMIC DEVELOPMENT GROUP)engus_sam_exclusionsusgsa-s4mr495l9
Organization:programIdUS-IRANengus_ofac_sdnofac-16006
Organization:registrationNumber341189engus_ofac_sdnofac-16006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16006us_ofac_sdnofac-16006
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2c
Organization:topicssanctionus_trade_cslofac-16006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495l9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495l7
Organization:topicssanctionus_ofac_sdnofac-16006
LegalEntity:uniqueEntityIdZX7NSSBVH5N9engus_sam_exclusionsusgsa-s4mr5ct72
LegalEntity:uniqueEntityIdCTWEX8G1YVG3engus_sam_exclusionsusgsa-s4mr495l9
LegalEntity:uniqueEntityIdJP7LGDUJC6Q7engus_sam_exclusionsusgsa-s4mr495l7
LegalEntity:uniqueEntityIdQF2HNL65DC19engus_sam_exclusionsusgsa-s4mr5cs2c
LegalEntity:uniqueEntityIdZDGHRKQDJBE1engus_sam_exclusionsusgsa-s4mr5cywh
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