Statements: TADBIR BROKERAGE COMPANY

Canonical ID: NK-aLYYoVJhLDLeBjFybsakKk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK CROSS ROAD AFRICA STREET, 15179, IRNengus_sam_exclusionsusgsa-s4mr495nm
Organization:addressUnit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehranengus_ofac_sdnofac-16022
LegalEntity:addressTEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK, CROSS ROAD AFRICA STREET, 15179, IRNengus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:addressTEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK, CROSS ROAD AFRICA STREET, 15179, IRNengus_sam_exclusionsusgsa-s4mr5cs2w
Organization:addressEntityaddr-62d7d77c5bf02da9348edf272658ec031f20204fengus_ofac_sdnofac-16022
Organization:aliasTADBIRGARAN FARDA BROKERAGE COMPANYengus_ofac_sdnofac-16022
Organization:aliasTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_ofac_sdnofac-16022
Organization:aliasSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_ofac_sdnofac-16022
Organization:aliasTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_ofac_sdnofac-16022
Organization:countryirengus_ofac_sdnofac-16022
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495np
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7l
Organization:id2a33bde41880df0586ed8213838428b6de7ceda3us_trade_cslofac-16022
Organization:id7c67966a626b3be52d6aeebd8ef6ced69d65cb02engus_ofac_sdnofac-16022
LegalEntity:idb13bc8d1212e8de44729b0fafb9b4a6d6aeefc32engus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:idc4d55548e482c1f66061c95abb6e9f491d2ce2b9engus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:idf3eba01eacb2c1e3ca812128dea2dff3a4a4f7e7engus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:idca9a51b9e5fe2f7ce811ce2a26e92433dcb91d83engus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:id84d66cac6891d6612961372d9778440f37130771engus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:idd4772c1a9276ee2c917149e3a9c0ffa0d5827fb2engus_sam_exclusionsusgsa-s4mr495np
LegalEntity:id9b49a7abee4614b3c5da7a3523629ff59e217cbaengus_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:id2e8d2bbe4cb5dd358f2b347159eab876739ef4c9engus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:id76207d52c3741d04444ef64811689091303b2012engus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:id5f6a5a75deb08b881056b0af47dc85b99b5dcb7cengus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:ide96721a8d88147101b6df22b59b2f5f377b77d7fengus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:nameTADBIR BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:nameTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:nameTADBIRGARAN FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495np
LegalEntity:nameTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:nameTADBIRGARAN FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cywv
Organization:nameTADBIR BROKERAGE COMPANYus_trade_cslofac-16022
LegalEntity:nameTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:nameTADBIR BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:nameSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:nameTADBIR BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:nameSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_sam_exclusionsusgsa-s4mr5cyxt
Organization:nameTADBIR BROKERAGE COMPANYengus_ofac_sdnofac-16022
LegalEntity:nameTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495np
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:notes(also TADBIRGARAN FARDA BROKERAGE COMPANY, TADBIRGARANE FARDA MERCANTILE EXCHANGE CO., SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA, TADBIRGARAN-E FARDA BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:notes(also TADBIRGARAN FARDA BROKERAGE COMPANY, TADBIRGARANE FARDA MERCANTILE EXCHANGE CO., SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA, TADBIRGARAN-E FARDA BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cs2w
Organization:programIdUS-IRANengus_ofac_sdnofac-16022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16022engus_ofac_sdnofac-16022
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495np
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nt
Organization:topicssanctionus_trade_cslofac-16022
Organization:topicssanctionengus_ofac_sdnofac-16022
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:uniqueEntityIdC6KGZLN2UN41engus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:uniqueEntityIdLL37U3481JH7engus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:uniqueEntityIdEVYHJBCXNRX5engus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:uniqueEntityIdL1K1VKA15DG4engus_sam_exclusionsusgsa-s4mr495np
LegalEntity:uniqueEntityIdFPCSL32NPN39engus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:uniqueEntityIdNVKCDGWW1WD3engus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:uniqueEntityIdLBH9KKQVMKJ5engus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:uniqueEntityIdMMYKPYKCCKF5engus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:uniqueEntityIdL4GHVN8CRAN3engus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:uniqueEntityIdJKG6V7W8MMB3engus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:uniqueEntityIdLZ3YM5331FF5engus_sam_exclusionsusgsa-s4mr5cywv
Organization:website http://www.tadbirbroker.com/engus_ofac_sdnofac-16022
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