Statements: TADBIR BROKERAGE COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TADBIR BROKERAGE COMPANY		us_trade_csl	`ofac-16022`	2024-05-07
`Organization:name`	TADBIR BROKERAGE COMPANY	eng	us_ofac_sdn	`ofac-16022`	2023-04-20
`LegalEntity:name`	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA	eng	us_sam_exclusions	`usgsa-s4mr495nt`	2024-06-14
`LegalEntity:name`	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA	eng	us_sam_exclusions	`usgsa-s4mr5cyxt`	2024-06-14
`LegalEntity:name`	TADBIR BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495nm`	2024-06-14
`LegalEntity:name`	TADBIR BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2w`	2024-06-14
`LegalEntity:name`	TADBIR BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7l`	2024-06-14
`LegalEntity:name`	TADBIRGARAN FARDA BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495np`	2024-06-14
`LegalEntity:name`	TADBIRGARAN FARDA BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cywv`	2024-06-14
`LegalEntity:name`	TADBIRGARAN-E FARDA BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495nw`	2024-06-14
`LegalEntity:name`	TADBIRGARAN-E FARDA BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyxv`	2024-06-14
`LegalEntity:name`	TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.	eng	us_sam_exclusions	`usgsa-s4mr495nr`	2024-06-14
`LegalEntity:name`	TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.	eng	us_sam_exclusions	`usgsa-s4mr5cyxs`	2024-06-14