Statements: TADBIR CONSTRUCTION DEVELOPMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlock 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehranengus_ofac_sdnofac-16009
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
Organization:countryirengus_ofac_sdnofac-16009
Organization:idb8a4df2496159d46128d91f58a5a1e5f45b9c863engus_ofac_sdnofac-16009
Organization:nameTADBIR CONSTRUCTION DEVELOPMENT COMPANYengus_ofac_sdnofac-16009
Organization:programIdUS-IRANengus_ofac_sdnofac-16009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16009engus_ofac_sdnofac-16009
Organization:topicssanctionengus_ofac_sdnofac-16009
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