Canonical ID: NK-coNCkdKHDD3VwprSXbw2Co · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODS | eng | us_sam_exclusions | usgsa-s4mr5ct75 | |||
LegalEntity:address | TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODS | eng | us_sam_exclusions | usgsa-s4mr495lm | |||
Organization:address | Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran | eng | us_ofac_sdn | ofac-16009 | |||
LegalEntity:address | TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODS | eng | us_sam_exclusions | usgsa-s4mr5cs2g | |||
Organization:addressEntity | addr-9556decc765741c49c8188c38ad0ac4b1f251eb6 | us_ofac_sdn | ofac-16009 | ||||
Organization:alias | TADBIR BUILDING EXPANSION GROUP | eng | us_ofac_sdn | ofac-16009 | |||
Organization:alias | TADBIR HOUSING DEVELOPMENT GROUP | eng | us_ofac_sdn | ofac-16009 | |||
Organization:alias | GORUH-E TOSE-E SAKHTEMAN-E TADBIR | eng | us_ofac_sdn | ofac-16009 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs2g | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495lm | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct75 | ||||
Organization:country | ir | us_ofac_sdn | ofac-16009 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyxk | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495lt | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2g | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495lm | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyxl | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495lr | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495lp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywk | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct75 | ||||
LegalEntity:id | c23836875a5073f913b6699d9fd4325d5ed0019f | us_sam_exclusions | usgsa-s4mr495lt | ||||
LegalEntity:id | 3a7326f4fea421fdec1e59410588c0f6943835ec | us_sam_exclusions | usgsa-s4mr5cywk | ||||
LegalEntity:id | 7f0043ce3dbbfd95587aee8134ae463fa738cdbb | us_sam_exclusions | usgsa-s4mr5cyxl | ||||
Organization:id | c6e540563290a0fc6b8a7f4ce3407abf7956509e | us_ofac_sdn | ofac-16009 | ||||
LegalEntity:id | 439b2e85a8ff4497da33fcd7ffb89093c074163f | us_sam_exclusions | usgsa-s4mr495lp | ||||
Organization:id | dba74fad46336b6524a34c213da3baa4e4e8ddce | us_trade_csl | ofac-16009 | ||||
LegalEntity:id | ce5d9cef5b047503e63710260d74c0c8fa82c012 | us_sam_exclusions | usgsa-s4mr5ct75 | ||||
LegalEntity:id | 8d8b1df3d4ab7316333a786637c7c11b9b1536e8 | us_sam_exclusions | usgsa-s4mr495lr | ||||
LegalEntity:id | 1556ce60e51877c22e0090dc6db644a6e97b6f27 | us_sam_exclusions | usgsa-s4mr5cs2g | ||||
LegalEntity:id | 796aeca7e6f48575e76fb067b2a2ada6e5c23502 | us_sam_exclusions | usgsa-s4mr5cyxk | ||||
LegalEntity:id | 71ac11dec046ce16ab52306d0592c7019a75528b | us_sam_exclusions | usgsa-s4mr495lm | ||||
LegalEntity:name | GORUH-E TOSE-E SAKHTEMAN-E TADBIR | eng | us_sam_exclusions | usgsa-s4mr495lr | |||
Organization:name | TADBIR CONSTRUCTION DEVELOPMENT COMPANY | eng | us_ofac_sdn | ofac-16009 | |||
Organization:name | TADBIR CONSTRUCTION DEVELOPMENT COMPANY | us_trade_csl | ofac-16009 | ||||
LegalEntity:name | GORUH-E TOSE-E SAKHTEMAN-E TADBIR | eng | us_sam_exclusions | usgsa-s4mr5cyxk | |||
LegalEntity:name | TADBIR BUILDING EXPANSION GROUP | eng | us_sam_exclusions | usgsa-s4mr495lt | |||
LegalEntity:name | TADBIR BUILDING EXPANSION GROUP | eng | us_sam_exclusions | usgsa-s4mr5cyxl | |||
LegalEntity:name | TADBIR CONSTRUCTION DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495lm | |||
LegalEntity:name | TADBIR CONSTRUCTION DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs2g | |||
LegalEntity:name | TADBIR CONSTRUCTION DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct75 | |||
LegalEntity:name | TADBIR HOUSING DEVELOPMENT GROUP | eng | us_sam_exclusions | usgsa-s4mr495lp | |||
LegalEntity:name | TADBIR HOUSING DEVELOPMENT GROUP | eng | us_sam_exclusions | usgsa-s4mr5cywk | |||
LegalEntity:notes | (also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP) | eng | us_sam_exclusions | usgsa-s4mr5ct75 | |||
LegalEntity:notes | (also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP) | eng | us_sam_exclusions | usgsa-s4mr495lm | |||
LegalEntity:notes | (also TADBIR CONSTRUCTION DEVELOPMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyxk | |||
LegalEntity:notes | (also TADBIR CONSTRUCTION DEVELOPMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495lt | |||
LegalEntity:notes | (also TADBIR CONSTRUCTION DEVELOPMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495lp | |||
LegalEntity:notes | (also TADBIR CONSTRUCTION DEVELOPMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495lr | |||
LegalEntity:notes | (also TADBIR CONSTRUCTION DEVELOPMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cywk | |||
LegalEntity:notes | (also TADBIR CONSTRUCTION DEVELOPMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyxl | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16009 | us_ofac_sdn | ofac-16009 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct75 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495lt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495lr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495lp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16009 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16009 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495lm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyxl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyxk | ||||
LegalEntity:uniqueEntityId | M7ACG7ZRCE73 | eng | us_sam_exclusions | usgsa-s4mr5cyxk | |||
LegalEntity:uniqueEntityId | XFGUKMKZHS53 | eng | us_sam_exclusions | usgsa-s4mr5ct75 | |||
LegalEntity:uniqueEntityId | V7LJY52MTL17 | eng | us_sam_exclusions | usgsa-s4mr5cywk | |||
LegalEntity:uniqueEntityId | UDLJB5M43K47 | eng | us_sam_exclusions | usgsa-s4mr495lp | |||
LegalEntity:uniqueEntityId | NLSYH94E7Z56 | eng | us_sam_exclusions | usgsa-s4mr495lr | |||
LegalEntity:uniqueEntityId | MBFQTDXAYTA9 | eng | us_sam_exclusions | usgsa-s4mr5cs2g | |||
LegalEntity:uniqueEntityId | KF5UZXJDB9L5 | eng | us_sam_exclusions | usgsa-s4mr5cyxl | |||
LegalEntity:uniqueEntityId | W62QCC1EYAL9 | eng | us_sam_exclusions | usgsa-s4mr495lm | |||
LegalEntity:uniqueEntityId | VUBAPVHDAJ18 | eng | us_sam_exclusions | usgsa-s4mr495lt | |||