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, 15179engus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:addressTEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK CROSS ROAD AFRICA STREET, 15179engus_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, 15179engus_sam_exclusionsusgsa-s4mr5ct7l
Organization:addressEntityaddr-62d7d77c5bf02da9348edf272658ec031f20204fus_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:aliasTADBIRGARAN FARDA BROKERAGE COMPANYengus_ofac_sdnofac-16022
Organization:aliasTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_ofac_sdnofac-16022
Organization:countryirus_ofac_sdnofac-16022
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nr
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nt
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nw
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nm
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495np
LegalEntity:id2ea156c742ea1a3e8217fdd03ded7f6601c8a07bus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:id6ef6ee0aadcc5d79aba9eb4bb26291362a5452d9us_sam_exclusionsusgsa-s4mr495np
LegalEntity:id17be31377e78bec44a12050b34f9d274b9f0b2ffus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:id108d582370fc67110bf8bf71111b0618d6633530us_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:idccc07e52bdd585ccde3dbc3da15fa39aa0539db2us_sam_exclusionsusgsa-s4mr495nm
LegalEntity:id9c0e6a008d01e1c7be26d173dbdd124f3e930444us_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:id443040acfe1932db0e65657c2fc23ea724ce2472us_sam_exclusionsusgsa-s4mr5ct7l
Organization:id2a33bde41880df0586ed8213838428b6de7ceda3us_trade_cslofac-16022
LegalEntity:ida969a43da25175d6c04fa020b0ef3657d1c6193bus_sam_exclusionsusgsa-s4mr495nw
Organization:id515d60636b2d9f4ce398c3a79e2660c453da5f42us_ofac_sdnofac-16022
LegalEntity:id20fc51c171f9b601047916a4b7284b431fece3a1us_sam_exclusionsusgsa-s4mr495nt
LegalEntity:id2887872f96279b064f9cdddb7be712d01a1c0d01us_sam_exclusionsusgsa-s4mr495nr
LegalEntity:id461e0ea07c1daa9610d1ccce73785476490c9bc0us_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:nameSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_sam_exclusionsusgsa-s4mr495nt
Organization:nameTADBIR BROKERAGE COMPANYengus_ofac_sdnofac-16022
Organization:nameTADBIR BROKERAGE COMPANYus_trade_cslofac-16022
LegalEntity:nameSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:nameTADBIR BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:nameTADBIR BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:nameTADBIR BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:nameTADBIRGARAN FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495np
LegalEntity:nameTADBIRGARAN FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:nameTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:nameTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:nameTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:nameTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495np
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495nw
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 TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxs
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
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:notes(also TADBIR BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxv
Organization:programIdUS-IRANengus_ofac_sdnofac-16022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16022us_ofac_sdnofac-16022
Organization:topicssanctionus_trade_cslofac-16022
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywv
Organization:topicssanctionus_ofac_sdnofac-16022
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495np
LegalEntity:uniqueEntityIdL4GHVN8CRAN3engus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:uniqueEntityIdL1K1VKA15DG4engus_sam_exclusionsusgsa-s4mr495np
LegalEntity:uniqueEntityIdLL37U3481JH7engus_sam_exclusionsusgsa-s4mr5cyxt
LegalEntity:uniqueEntityIdLZ3YM5331FF5engus_sam_exclusionsusgsa-s4mr5cywv
LegalEntity:uniqueEntityIdEVYHJBCXNRX5engus_sam_exclusionsusgsa-s4mr495nw
LegalEntity:uniqueEntityIdNVKCDGWW1WD3engus_sam_exclusionsusgsa-s4mr495nt
LegalEntity:uniqueEntityIdFPCSL32NPN39engus_sam_exclusionsusgsa-s4mr5cyxv
LegalEntity:uniqueEntityIdC6KGZLN2UN41engus_sam_exclusionsusgsa-s4mr5cyxs
LegalEntity:uniqueEntityIdLBH9KKQVMKJ5engus_sam_exclusionsusgsa-s4mr495nr
LegalEntity:uniqueEntityIdJKG6V7W8MMB3engus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:uniqueEntityIdMMYKPYKCCKF5engus_sam_exclusionsusgsa-s4mr5ct7l
Organization:website http://www.tadbirbroker.com/us_ofac_sdnofac-16022
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