Statements: TADBIR GROUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Tadbir Economic Development Group	eng	ext_us_ofac_press_releases	`ofac-pr-8a9f737f663dbb2688ececca047bd1f1d7016c22`	2025-12-31
`Organization:name`	TADBIR ECONOMIC DEVELOPMENT GROUP		us_trade_csl	`ofac-16006`	2024-05-07
`Organization:name`	شرکت گروه توسعه اقتصادی تدبیر	ara	us_ofac_sdn	`ofac-16006`	2023-04-20
`Organization:name`	TADBIR ECONOMIC DEVELOPMENT GROUP	eng	us_ofac_sdn	`ofac-16006`	2023-04-20
`LegalEntity:name`	TADBIR ECONOMIC DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr495l7`	2024-06-14
`LegalEntity:name`	TADBIR ECONOMIC DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr5cs2c`	2024-06-14
`LegalEntity:name`	TADBIR ECONOMIC DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr5ct72`	2024-06-14
`LegalEntity:name`	TADBIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr495l9`	2024-06-14
`LegalEntity:name`	TADBIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr5cywh`	2024-06-14