Statements: TADBIR BROKERAGE COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2a33bde41880df0586ed8213838428b6de7ceda3	us_trade_csl	`ofac-16022`	2024-05-07
`Organization:name`	TADBIR BROKERAGE COMPANY	us_trade_csl	`ofac-16022`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16022`	2025-07-17