Statements: TADBIR ENERGY DEVELOPMENT GROUP CO.

Canonical ID: NK-n2Mhm3i5F3yie3x3yESafv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346, IRNengus_sam_exclusionsusgsa-s4mr5cs2h
LegalEntity:addressTEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346, IRNengus_sam_exclusionsusgsa-s4mr495lw
LegalEntity:addressTEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346, IRNengus_sam_exclusionsusgsa-s4mr5ct76
Organization:address6th Floor, Mirdamad Avenue, No. 346, Tehranengus_ofac_sdnofac-16010
Organization:addressEntityaddr-b569d964e2644895a4c492c593868670389c470eengus_ofac_sdnofac-16010
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495lw
Organization:countryirengus_ofac_sdnofac-16010
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct76
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2h
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2h
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495lw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct76
LegalEntity:idd52c25f52bb9c8deaac67a3bc000a2a85aa5f4b6engus_sam_exclusionsusgsa-s4mr495lw
LegalEntity:id08a7073ce36dd86d00e4b2cafe4a2057992bc4b1engus_sam_exclusionsusgsa-s4mr5ct76
LegalEntity:id02db7f60dce8f51e7f645fc00fd7e76b3b491de5engus_sam_exclusionsusgsa-s4mr5cs2h
Organization:id03d9135846b769ef9b032ef9202ec9846354bcceengus_ofac_sdnofac-16010
Organization:id6cf295e90eb7036425272e96eba5051654fac8e1us_trade_cslofac-16010
Organization:idNumber10103669614engus_ofac_sdnofac-16010
LegalEntity:nameTADBIR ENERGY DEVELOPMENT GROUP CO.engus_sam_exclusionsusgsa-s4mr495lw
Organization:nameTADBIR ENERGY DEVELOPMENT GROUP CO.us_trade_cslofac-16010
Organization:nameTADBIR ENERGY DEVELOPMENT GROUP CO.engus_ofac_sdnofac-16010
Organization:nameشرکت گروه توسعه انرژی تدبیرaraus_ofac_sdnofac-16010
LegalEntity:nameTADBIR ENERGY DEVELOPMENT GROUP CO.engus_sam_exclusionsusgsa-s4mr5cs2h
LegalEntity:nameTADBIR ENERGY DEVELOPMENT GROUP CO.engus_sam_exclusionsusgsa-s4mr5ct76
Organization:programIdUS-IRANengus_ofac_sdnofac-16010
Organization:registrationNumber329465engus_ofac_sdnofac-16010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16010engus_ofac_sdnofac-16010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495lw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct76
Organization:topicssanctionengus_ofac_sdnofac-16010
Organization:topicssanctionus_trade_cslofac-16010
LegalEntity:uniqueEntityIdPXR3WWPGTPB1engus_sam_exclusionsusgsa-s4mr495lw
LegalEntity:uniqueEntityIdRZ1NDGJX66M8engus_sam_exclusionsusgsa-s4mr5cs2h
LegalEntity:uniqueEntityIdL67WER81E3Y1engus_sam_exclusionsusgsa-s4mr5ct76
Organization:website http://www.tadbirenergy.com/engus_ofac_sdnofac-16010
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