Statements: TADBIR GROUP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 16 AVENUE BUCHAREST	eng	us_sam_exclusions	`usgsa-s4mr5cs2c`	2025-12-29
`LegalEntity:address`	TEHRAN, 16 AVENUE BUCHAREST	eng	us_sam_exclusions	`usgsa-s4mr5ct72`	2025-12-29
`LegalEntity:address`	TEHRAN, 16 AVENUE BUCHAREST	eng	us_sam_exclusions	`usgsa-s4mr495l7`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr495l7`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs2c`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct72`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cywh`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495l7`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs2c`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct72`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495l9`	2024-06-14
`LegalEntity:id`	727e1afbc860b783ffcdfc9058f965f1aed56b3b		us_sam_exclusions	`usgsa-s4mr5cywh`	2026-01-06
`LegalEntity:id`	4b010c350a6bcddc2d50df4d6fc2d8030efc3eaa		us_sam_exclusions	`usgsa-s4mr495l7`	2026-01-06
`LegalEntity:id`	d7362514789e446bc53e97ebcacb3ef3facb8da8		us_sam_exclusions	`usgsa-s4mr5cs2c`	2026-01-06
`LegalEntity:id`	ab672d56ecf939e495612ed34afce5ff0ae7bc6a		us_sam_exclusions	`usgsa-s4mr5ct72`	2026-01-06
`LegalEntity:id`	7204d5b5554719ef1e9dc672e8a41b475a05e1ef		us_sam_exclusions	`usgsa-s4mr495l9`	2026-01-06
`LegalEntity:name`	TADBIR ECONOMIC DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr495l7`	2024-06-14
`LegalEntity:name`	TADBIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr5cywh`	2024-06-14
`LegalEntity:name`	TADBIR ECONOMIC DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr5ct72`	2024-06-14
`LegalEntity:name`	TADBIR ECONOMIC DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr5cs2c`	2024-06-14
`LegalEntity:name`	TADBIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr495l9`	2024-06-14
`LegalEntity:notes`	(also TADBIR GROUP)	eng	us_sam_exclusions	`usgsa-s4mr5ct72`	2025-07-23
`LegalEntity:notes`	(also TADBIR GROUP)	eng	us_sam_exclusions	`usgsa-s4mr495l7`	2025-07-23
`LegalEntity:notes`	(also TADBIR ECONOMIC DEVELOPMENT GROUP)	eng	us_sam_exclusions	`usgsa-s4mr495l9`	2025-07-23
`LegalEntity:notes`	(also TADBIR ECONOMIC DEVELOPMENT GROUP)	eng	us_sam_exclusions	`usgsa-s4mr5cywh`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct72`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs2c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495l9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495l7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cywh`	2025-12-29
`LegalEntity:uniqueEntityId`	QF2HNL65DC19	eng	us_sam_exclusions	`usgsa-s4mr5cs2c`	2024-12-03
`LegalEntity:uniqueEntityId`	JP7LGDUJC6Q7	eng	us_sam_exclusions	`usgsa-s4mr495l7`	2024-12-03
`LegalEntity:uniqueEntityId`	ZX7NSSBVH5N9	eng	us_sam_exclusions	`usgsa-s4mr5ct72`	2024-12-03
`LegalEntity:uniqueEntityId`	ZDGHRKQDJBE1	eng	us_sam_exclusions	`usgsa-s4mr5cywh`	2024-12-03
`LegalEntity:uniqueEntityId`	CTWEX8G1YVG3	eng	us_sam_exclusions	`usgsa-s4mr495l9`	2024-12-03

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