Keep updated
Get in touch
Canonical ID: NK-aLYYoVJhLDLeBjFybsakKk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehran | eng | us_ofac_sdn | ofac-16022 | |||
Organization:addressEntity | addr-62d7d77c5bf02da9348edf272658ec031f20204f | us_ofac_sdn | ofac-16022 | ||||
Organization:alias | SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA | eng | us_ofac_sdn | ofac-16022 | |||
Organization:alias | TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. | eng | us_ofac_sdn | ofac-16022 | |||
Organization:alias | TADBIRGARAN FARDA BROKERAGE COMPANY | eng | us_ofac_sdn | ofac-16022 | |||
Organization:alias | TADBIRGARAN-E FARDA BROKERAGE COMPANY | eng | us_ofac_sdn | ofac-16022 | |||
Organization:country | ir | us_ofac_sdn | ofac-16022 | ||||
Organization:id | 515d60636b2d9f4ce398c3a79e2660c453da5f42 | us_ofac_sdn | ofac-16022 | ||||
Organization:name | TADBIR BROKERAGE COMPANY | eng | us_ofac_sdn | ofac-16022 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16022 | us_ofac_sdn | ofac-16022 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16022 | ||||
Organization:website | http://www.tadbirbroker.com/ | us_ofac_sdn | ofac-16022 | ||||