Statements: TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Canonical ID: NK-coNCkdKHDD3VwprSXbw2Co · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODSengus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:addressTEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODSengus_sam_exclusionsusgsa-s4mr495lm
Organization:addressBlock 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehranengus_ofac_sdnofac-16009
LegalEntity:addressTEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODSengus_sam_exclusionsusgsa-s4mr5cs2g
Organization:addressEntityaddr-9556decc765741c49c8188c38ad0ac4b1f251eb6us_ofac_sdnofac-16009
Organization:aliasTADBIR BUILDING EXPANSION GROUPengus_ofac_sdnofac-16009
Organization:aliasTADBIR HOUSING DEVELOPMENT GROUPengus_ofac_sdnofac-16009
Organization:aliasGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_ofac_sdnofac-16009
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct75
Organization:countryirus_ofac_sdnofac-16009
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495lt
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495lm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495lr
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495lp
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:idc23836875a5073f913b6699d9fd4325d5ed0019fus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:id3a7326f4fea421fdec1e59410588c0f6943835ecus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:id7f0043ce3dbbfd95587aee8134ae463fa738cdbbus_sam_exclusionsusgsa-s4mr5cyxl
Organization:idc6e540563290a0fc6b8a7f4ce3407abf7956509eus_ofac_sdnofac-16009
LegalEntity:id439b2e85a8ff4497da33fcd7ffb89093c074163fus_sam_exclusionsusgsa-s4mr495lp
Organization:iddba74fad46336b6524a34c213da3baa4e4e8ddceus_trade_cslofac-16009
LegalEntity:idce5d9cef5b047503e63710260d74c0c8fa82c012us_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:id8d8b1df3d4ab7316333a786637c7c11b9b1536e8us_sam_exclusionsusgsa-s4mr495lr
LegalEntity:id1556ce60e51877c22e0090dc6db644a6e97b6f27us_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:id796aeca7e6f48575e76fb067b2a2ada6e5c23502us_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:id71ac11dec046ce16ab52306d0592c7019a75528bus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:nameGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_sam_exclusionsusgsa-s4mr495lr
Organization:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_ofac_sdnofac-16009
Organization:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYus_trade_cslofac-16009
LegalEntity:nameGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:nameTADBIR BUILDING EXPANSION GROUPengus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:nameTADBIR BUILDING EXPANSION GROUPengus_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:nameTADBIR HOUSING DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr495lp
LegalEntity:nameTADBIR HOUSING DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:notes(also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)engus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:notes(also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)engus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495lp
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495lr
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxl
Organization:programIdUS-IRANengus_ofac_sdnofac-16009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16009us_ofac_sdnofac-16009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495lr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495lp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2g
Organization:topicssanctionus_ofac_sdnofac-16009
Organization:topicssanctionus_trade_cslofac-16009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:uniqueEntityIdM7ACG7ZRCE73engus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:uniqueEntityIdXFGUKMKZHS53engus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:uniqueEntityIdV7LJY52MTL17engus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:uniqueEntityIdUDLJB5M43K47engus_sam_exclusionsusgsa-s4mr495lp
LegalEntity:uniqueEntityIdNLSYH94E7Z56engus_sam_exclusionsusgsa-s4mr495lr
LegalEntity:uniqueEntityIdMBFQTDXAYTA9engus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:uniqueEntityIdKF5UZXJDB9L5engus_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:uniqueEntityIdW62QCC1EYAL9engus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:uniqueEntityIdVUBAPVHDAJ18engus_sam_exclusionsusgsa-s4mr495lt
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