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 QODS, IRNengus_sam_exclusionsusgsa-s4mr5cs2g
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 QODS, IRNengus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:addressTEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODS, IRNengus_sam_exclusionsusgsa-s4mr495lm
Organization:addressEntityaddr-9556decc765741c49c8188c38ad0ac4b1f251eb6engus_ofac_sdnofac-16009
Organization:aliasGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_ofac_sdnofac-16009
Organization:aliasTADBIR HOUSING DEVELOPMENT GROUPengus_ofac_sdnofac-16009
Organization:aliasTADBIR BUILDING EXPANSION GROUPengus_ofac_sdnofac-16009
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2g
Organization:countryirengus_ofac_sdnofac-16009
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495lr
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495lp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:id3b60bd45b395a37611651b80f1732b0a8e99d98fengus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:ide13f6f48d0c54ee5e8e5e7e28933688c290e8036engus_sam_exclusionsusgsa-s4mr495lp
Organization:idb8a4df2496159d46128d91f58a5a1e5f45b9c863engus_ofac_sdnofac-16009
LegalEntity:idfb46bc8b148e7ff003e4c547649377803cc95f3cengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:id9288a1a286d5cda93735320a8c4b7d4f2b6dc767engus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:id4e15a71088aa1bb1c31f192497acbca5d076ca88engus_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:id5576c2aff8e13e513ede8f3cb63b560e73920a1bengus_sam_exclusionsusgsa-s4mr5ct75
Organization:iddba74fad46336b6524a34c213da3baa4e4e8ddceus_trade_cslofac-16009
LegalEntity:idab2c47ef5e75622f1717701abe08ef2c3cafe973engus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:id29a10ee11a13f6b3d3d8095b4df4b4570b5b450fengus_sam_exclusionsusgsa-s4mr495lr
LegalEntity:idd3f5650ddda0314d9f69b33365c142e7a9ca6f66engus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:nameGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:nameTADBIR HOUSING DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:nameTADBIR BUILDING EXPANSION GROUPengus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct75
Organization:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_ofac_sdnofac-16009
LegalEntity:nameTADBIR BUILDING EXPANSION GROUPengus_sam_exclusionsusgsa-s4mr5cyxl
Organization:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYus_trade_cslofac-16009
LegalEntity:nameTADBIR HOUSING DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr495lp
LegalEntity:nameGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_sam_exclusionsusgsa-s4mr495lr
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-s4mr5cyxk
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxl
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 HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)engus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:notes(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cywk
Organization:programIdUS-IRANengus_ofac_sdnofac-16009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16009engus_ofac_sdnofac-16009
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct75
Organization:topicssanctionengus_ofac_sdnofac-16009
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495lp
Organization:topicssanctionus_trade_cslofac-16009
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495lr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywk
LegalEntity:uniqueEntityIdUDLJB5M43K47engus_sam_exclusionsusgsa-s4mr495lp
LegalEntity:uniqueEntityIdNLSYH94E7Z56engus_sam_exclusionsusgsa-s4mr495lr
LegalEntity:uniqueEntityIdMBFQTDXAYTA9engus_sam_exclusionsusgsa-s4mr5cs2g
LegalEntity:uniqueEntityIdVUBAPVHDAJ18engus_sam_exclusionsusgsa-s4mr495lt
LegalEntity:uniqueEntityIdXFGUKMKZHS53engus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:uniqueEntityIdM7ACG7ZRCE73engus_sam_exclusionsusgsa-s4mr5cyxk
LegalEntity:uniqueEntityIdW62QCC1EYAL9engus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:uniqueEntityIdKF5UZXJDB9L5engus_sam_exclusionsusgsa-s4mr5cyxl
LegalEntity:uniqueEntityIdV7LJY52MTL17engus_sam_exclusionsusgsa-s4mr5cywk
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