Statements: Teyf Tadbir Arya Engineering Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433engus_sam_exclusionsusgsa-s4mrrmgs0
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433engus_sam_exclusionsusgsa-s4mrty8t6
Organization:addressUnit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443frafr_tresor_gels_avoirfr-ga-7688
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, End of Bahar, Kardan Street, Patrice Street Tehran 1445964433 Irantw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433engus_sam_exclusionsusgsa-s4mrty3wx
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433engus_sam_exclusionsusgsa-s4mrty3wy
Organization:addressUnit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehranengus_ofac_sdnofac-46909
LegalEntity:addressTEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433engus_sam_exclusionsusgsa-s4mrty8t5
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-30435-taif-tadbir-inziniring-kompani
Organization:addressбуд. 1, блок 10, кінець Бахара, вул. Кардан, вул. Патріс, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Company:addressUnit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran 1445964433 ~,~ IRAN, Corporate, Iranpermidpermid-5086943959
Organization:addressбуд. 1, блок 10, кінець Бахара, вул. Кардан, вул. Патріс, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
LegalEntity:addressEntityaddr-d02f566e728a08439698d1ba05b8c6f765000f71ch_seco_sanctionsch-seco-78540
Organization:addressEntityaddr-41878db2fa4a803d932594198eb76ff8a577ff22us_ofac_sdnofac-46909
Organization:addressEntityaddr-1513a0766f925116987eaf14b444beaae0ccacd9eu_fsfeu-fsf-eu-12245-93
Organization:aliasTayif Tadbir Inzhynirinh Kompaniua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:aliasTeif Tadbir Aryaengus_ofac_sdnofac-46909
Organization:aliasTeyf Tadbir Ariaengus_ofac_sdnofac-46909
LegalEntity:aliasTeyf Tadbir Arya Engineering Companych_seco_sanctionsch-seco-78540
Organization:aliasTeyf Tadbir Arya Engineering Companyfrafr_tresor_gels_avoirfr-ga-7688
LegalEntity:aliasTEYF TADBIR ARIAtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
Organization:aliasTeif Tadbir Aryaframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
LegalEntity:aliasTEIF TADBIR ARYAtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
LegalEntity:aliasTeif Tadbir Aryach_seco_sanctionsch-seco-78540
LegalEntity:aliasTeyf Tadbir Ariach_seco_sanctionsch-seco-78540
LegalEntity:aliasشرکت مهندسی تیف تدبیرfasch_seco_sanctionsch-seco-78540
Organization:aliasTeyf Tadbir Ariaframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
LegalEntity:aliasTEIF TADBIR ARYAjpnjp_meti_euljp-eul-7cf8eba8592e405d10c4fc3ad6602793413d5a39
Organization:aliasTeyf Tadbir Ariafrafr_tresor_gels_avoirfr-ga-7688
LegalEntity:aliasشرکت مهندسین تیف تدبیرca_dfatd_sema_sanctionsca-sema-df9194110a37aa39bd007364250eb56e0f2db08e
Organization:aliasTeyf Tadbir Mérnöki Tervező Vállalathuneu_fsfeu-fsf-eu-12245-93
LegalEntity:aliasTEYF TADBIR ARIAjpnjp_meti_euljp-eul-7cf8eba8592e405d10c4fc3ad6602793413d5a39
Organization:aliasTeyf Tadbir Arya Engineering Companyframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
Organization:aliasTeif Tadbir Aryafrafr_tresor_gels_avoirfr-ga-7688
Organization:aliasشرکت مهندسی تیف تدبیرfrafr_tresor_gels_avoirfr-ga-7688
Organization:aliasTayif Tadbir Inzhynirinh Kompaniua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:aliasTayif Tadbir Inzhynirinh Kompaniua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty3wx
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty3wy
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LegalEntity:countryirch_seco_sanctionsch-seco-78540
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LegalEntity:countryirus_sam_exclusionsusgsa-s4mrrmgs0
Organization:countryirus_ofac_sdnofac-46909
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty8t6
Company:countryirpermidpermid-5086943959
LegalEntity:createdAt2023-12-20us_sam_exclusionsusgsa-s4mrrmgs0
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78540
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3wx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8t5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3wy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8t6
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Organization:id5b67c2df5b7d7641845a4d9fdc741f5874dc9df6ua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:ide65b7dc81ac1c3e36fc330e5a19d21fc40741a72ua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
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Organization:idc88a5e76a317df9458b7badd059e4fd876ac17faua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Company:id9be4ab20c6104da6a4682fe57fc763f4c60bdeb0permidpermid-5086943959
Organization:id79e92cb272047bf4c6c48e74dae9835852cd314aeu_fsfeu-fsf-eu-12245-93
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LegalEntity:idNumber10320792753tw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
Organization:idNumber10320792753engus_ofac_sdnofac-46909
Organization:incorporationDate2012-06-26us_ofac_sdnofac-46909
Company:jurisdictionirpermidpermid-5086943959
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30952-taif-tadbir-inziniring-kompani
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30681-taif-tadbir-inziniring-kompani
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30435-taif-tadbir-inziniring-kompani
LegalEntity:modifiedAt2024-11-06ch_seco_sanctionsch-seco-78540
Organization:modifiedAt2024-10-14eu_fsfeu-fsf-eu-12245-93
LegalEntity:nameTEIF TADBIR ARYAengus_sam_exclusionsusgsa-s4mrty3wx
LegalEntity:nameTEYF TADBIR ARIAengus_sam_exclusionsusgsa-s4mrty8t6
Organization:nameTeyf Tadbir Ariaengeu_fsfeu-fsf-eu-12245-93
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYengjp_meti_euljp-eul-7cf8eba8592e405d10c4fc3ad6602793413d5a39
Organization:nameTEYF TADBIR ARYA ENGINEERING COMPANYus_trade_cslofac-46909
Organization:nameشرکت مهندسی تیف تدبیرfaseu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Engineering Companyfrafr_tresor_gels_avoirfr-ga-7688
Organization:nameTeyf Tadbir Arya Engineering Companyengeu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Engineering Companyengeu_fsfeu-fsf-eu-12245-93
Organization:nameTeyf Tadbir Engineering Companyframc_fund_freezesmc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
LegalEntity:nameTeyf Tadbir Engineering Companych_seco_sanctionsch-seco-78540
LegalEntity:nameTeyf Tadbir Engineering Co.ca_dfatd_sema_sanctionsca-sema-df9194110a37aa39bd007364250eb56e0f2db08e
LegalEntity:nameTEYF TADBIR ARYA ENGINEERING COMPANYtw_shtctw-shtc-00c0fbe485e2496bc4054e7268164d529a50d089
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