Statements: TADBIR CONSTRUCTION DEVELOPMENT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY		us_trade_csl	`ofac-16009`	2024-05-07
`LegalEntity:name`	GORUH-E TOSE-E SAKHTEMAN-E TADBIR	eng	us_sam_exclusions	`usgsa-s4mr495lr`	2024-06-14
`LegalEntity:name`	GORUH-E TOSE-E SAKHTEMAN-E TADBIR	eng	us_sam_exclusions	`usgsa-s4mr5cyxk`	2024-06-14
`LegalEntity:name`	TADBIR BUILDING EXPANSION GROUP	eng	us_sam_exclusions	`usgsa-s4mr495lt`	2024-06-14
`LegalEntity:name`	TADBIR BUILDING EXPANSION GROUP	eng	us_sam_exclusions	`usgsa-s4mr5cyxl`	2024-06-14
`LegalEntity:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495lm`	2024-06-14
`LegalEntity:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2g`	2024-06-14
`LegalEntity:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct75`	2024-06-14
`LegalEntity:name`	TADBIR HOUSING DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr495lp`	2024-06-14
`LegalEntity:name`	TADBIR HOUSING DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr5cywk`	2024-06-14
`Organization:name`	TADBIR CONSTRUCTION DEVELOPMENT COMPANY	eng	us_ofac_sdn	`ofac-16009`	2023-04-20