Statements: TADBIR BROKERAGE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehranengus_ofac_sdnofac-16022
Organization:addressEntityaddr-62d7d77c5bf02da9348edf272658ec031f20204fengus_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:countryirengus_ofac_sdnofac-16022
Organization:id7c67966a626b3be52d6aeebd8ef6ced69d65cb02engus_ofac_sdnofac-16022
Organization:nameTADBIR BROKERAGE COMPANYengus_ofac_sdnofac-16022
Organization:programIdUS-IRANengus_ofac_sdnofac-16022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16022engus_ofac_sdnofac-16022
Organization:topicssanctionengus_ofac_sdnofac-16022
Organization:website http://www.tadbirbroker.com/engus_ofac_sdnofac-16022
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