Statements: Teyf Tadbir Arya Engineering Company

Canonical ID: NK-Z2ZPZqzcEiicxmZc5goE3k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran 1445964433 ~,~ IRAN, Corporate, Iranpermidpermid-5086943959
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRNengus_sam_exclusionsusgsa-s4mrty8t5
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRNengus_sam_exclusionsusgsa-s4mrty3wx
Organization:addressбуд. 1, блок 10, кінець Бахара, вул. Кардан, вул. Патріс, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRNengus_sam_exclusionsusgsa-s4mrty3wy
Organization:addressUnit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443, Iranframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
Organization:addressTehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12245-93
LegalEntity:addressUnit 10, No. 1 Tehran 1445964433 Irantw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
LegalEntity:addressTehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, Iranch_seco_sanctionsch-seco-78540
Organization:addressбуд. 1, блок 10, кінець Бахара, вул. Кардан, вул. Патріс, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRNengus_sam_exclusionsusgsa-s4mrrmgs0
Organization:addressUnit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehranengus_ofac_sdnofac-46909
Organization:addressбуд. 1, блок 10, кінець Бахара, вул. Кардан, вул. Патріс, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRNengus_sam_exclusionsusgsa-s4mrty8t6
Organization:addressUnit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443frafr_tresor_gels_avoirfr-ga-7688
Organization:addressEntityaddr-1513a0766f925116987eaf14b444beaae0ccacd9eu_fsfeu-fsf-eu-12245-93
LegalEntity:addressEntityaddr-d02f566e728a08439698d1ba05b8c6f765000f71ch_seco_sanctionsch-seco-78540
Organization:addressEntityaddr-41878db2fa4a803d932594198eb76ff8a577ff22engus_ofac_sdnofac-46909
Organization:aliasTeif Tadbir Aryaengus_ofac_sdnofac-46909
LegalEntity:aliasشرکت مهندسی تیف تدبیرfasch_seco_sanctionsch-seco-78540
LegalEntity:aliasTeyf Tadbir Ariach_seco_sanctionsch-seco-78540
LegalEntity:aliasTeif Tadbir Aryach_seco_sanctionsch-seco-78540
LegalEntity:aliasTeyf Tadbir Arya Engineering Companych_seco_sanctionsch-seco-78540
Organization:aliasTeyf Tadbir Ariaengus_ofac_sdnofac-46909
LegalEntity:aliasTEIF TADBIR ARYAjpnjp_meti_euljp-eul-43e1fafea8b74813273886a2d3e4cbd5ceee44c2
LegalEntity:aliasTEYF TADBIR ARIAjpnjp_meti_euljp-eul-43e1fafea8b74813273886a2d3e4cbd5ceee44c2
LegalEntity:aliasشرکت مهندسین تیف تدبیرca_dfatd_sema_sanctionsca-sema-df9194110a37aa39bd007364250eb56e0f2db08e
Organization:aliasTeyf Tadbir Arya Engineering Companyframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
Organization:aliasTeyf Tadbir Ariaframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
Organization:aliasTeif Tadbir Aryaframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
Organization:aliasTeif Tadbir Aryafrafr_tresor_gels_avoirfr-ga-7688
Organization:aliasشرکت مهندسی تیف تدبیرfrafr_tresor_gels_avoirfr-ga-7688
Organization:aliasTeyf Tadbir Ariafrafr_tresor_gels_avoirfr-ga-7688
Organization:aliasTeyf Tadbir Arya Engineering Companyfrafr_tresor_gels_avoirfr-ga-7688
Organization:aliasTayif Tadbir Inzhynirinh Kompaniua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:aliasTayif Tadbir Inzhynirinh Kompaniua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
LegalEntity:aliasTEIF TADBIR ARYAtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
LegalEntity:aliasTEYF TADBIR ARIAtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
Organization:aliasTayif Tadbir Inzhynirinh Kompaniua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty8t6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty3wy
Organization:countryireu_fsfeu-fsf-eu-12245-93
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Organization:countryirengus_ofac_sdnofac-46909
Organization:countryirfrafr_tresor_gels_avoirfr-ga-7688
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrrmgs0
LegalEntity:countryirch_seco_sanctionsch-seco-78540
LegalEntity:countryirjpnjp_meti_euljp-eul-43e1fafea8b74813273886a2d3e4cbd5ceee44c2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty3wx
Company:countryirpermidpermid-5086943959
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78540
LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgs0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8t5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3wx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8t6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3wy
Organization:id733fefab61237fe7a931c1f6e720141bacb93098engus_ofac_sdnofac-46909
Company:id9be4ab20c6104da6a4682fe57fc763f4c60bdeb0permidpermid-5086943959
Organization:id6ecf294aefbb094a9d97a1ba97cfc01818549909eu_fsfeu-fsf-eu-12245-93
LegalEntity:id255758531bc8b9eb36c7fd46cc46a47afcefc669jpnjp_meti_euljp-eul-43e1fafea8b74813273886a2d3e4cbd5ceee44c2
LegalEntity:id708fd574e6b9c22667e7f49fb1d4414c76e2b145ca_dfatd_sema_sanctionsca-sema-df9194110a37aa39bd007364250eb56e0f2db08e
Organization:id402425920a6c06dc11b7c432f37e1dba35015606us_trade_cslofac-46909
Organization:id3e0c4f8a6c45f3e9b662e5d2071090b98602f65afrafr_tresor_gels_avoirfr-ga-7688
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Organization:id710215da3c01c36b1c13545beda909cd69f6e18eua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:idf194958fa1fc773ca381ffd92c581d2ff8c601d6ua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:id0e3fb40155a22439311c3bb2969c971fb10bbd03ua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:id814d02794dcb6aee9db798f65a20b48769f5257eframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
LegalEntity:id33626365c6a5201576bc8bab0af748f8854443d7engus_sam_exclusionsusgsa-s4mrty3wx
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LegalEntity:idNumber10320792753tw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
Organization:incorporationDate2012-06-26engus_ofac_sdnofac-46909
Company:jurisdictionirpermidpermid-5086943959
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:modifiedAt2024-10-14eu_fsfeu-fsf-eu-12245-93
LegalEntity:modifiedAt2024-11-06ch_seco_sanctionsch-seco-78540
Organization:nameTeyf Tadbir Arya Engineering Companyua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:nameTeif Tadbir Aryaua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:nameТаїф Тадбір Інжинірінг Компаніukrua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Engineering Companyfrafr_tresor_gels_avoirfr-ga-7688
Organization:nameTeyf Tadbir Ariaengeu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Arya Engineering Companyua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:nameТаїф Тадбір Інжинірінг Компаніukrua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:nameTeif Tadbir Aryaua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Ariaua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Engineering Companyua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
Organization:nameTeyf Tadbir Ariaua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Engineering Companyua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:nameTeyf Tadbir Engineering Companyua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
Organization:nameTeif Tadbir Aryaua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
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