Statements: TADBIR INVESTMENT COMPANY

Canonical ID: NK-fTgwbmeNrvMc4kGjvDxzRs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran	eng	us_ofac_sdn	`ofac-16007`	2023-11-17
`Organization:addressEntity`	`addr-0bdd13ca1e42a6e1d25e179aa473fd4f42d6a580`	eng	us_ofac_sdn	`ofac-16007`	2023-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-16007`	2023-04-20
`Organization:id`	ecc666a23903d772ae5dd8d70976020c3a841b2f	eng	us_ofac_sdn	`ofac-16007`	2023-11-17
`Organization:name`	TADBIR INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-16007`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16007	eng	us_ofac_sdn	`ofac-16007`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16007`	2023-04-20