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Canonical ID: NK-n2Mhm3i5F3yie3x3yESafv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, 6th Floor, Mirdamad Avenue, No. 346 | eng | us_ofac_sdn | ofac-16010 | |||
LegalEntity:address | TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346 | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
LegalEntity:address | TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346 | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:address | TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346 | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
Organization:addressEntity | addr-cda411b6db33877958e07b6ccae9d24ffd414c7a | us_ofac_sdn | ofac-16010 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct76 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs2h | ||||
Organization:country | ir | us_ofac_sdn | ofac-16010 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495lw | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495lw | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct76 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2h | ||||
Organization:id | ff91dfe712c91ea0df338101666e8b768e995b2d | us_ofac_sdn | ofac-16010 | ||||
Company:id | 31d70f1bd46120cb58a5a2de7e91fc95fdee1597 | ext_us_ofac_press_releases | ofac-pr-e8f51e3c69588841a0fd5a4b0a21e12de9ca01c7 | ||||
Organization:id | 6cf295e90eb7036425272e96eba5051654fac8e1 | us_trade_csl | ofac-16010 | ||||
LegalEntity:id | a1ed6e2195bd1782698888baa01280f931e2a06d | us_sam_exclusions | usgsa-s4mr495lw | ||||
LegalEntity:id | ee50fab6c25eaa7850b245bbab19e5d166a70c90 | us_sam_exclusions | usgsa-s4mr5cs2h | ||||
LegalEntity:id | a9cba4c18e295fcbdc89dab98d71b69249edc34b | us_sam_exclusions | usgsa-s4mr5ct76 | ||||
Organization:idNumber | 10103669614 | eng | us_ofac_sdn | ofac-16010 | |||
Organization:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | us_trade_csl | ofac-16010 | ||||
LegalEntity:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
LegalEntity:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
Organization:name | شرکت گروه توسعه انرژی تدبیر | ara | us_ofac_sdn | ofac-16010 | |||
Organization:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_ofac_sdn | ofac-16010 | |||
Company:name | Tadbir Energy Development Group Co. | eng | ext_us_ofac_press_releases | ofac-pr-e8f51e3c69588841a0fd5a4b0a21e12de9ca01c7 | |||
LegalEntity:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16010 | |||
Organization:registrationNumber | 329465 | eng | us_ofac_sdn | ofac-16010 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16010 | us_ofac_sdn | ofac-16010 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1234 | ext_us_ofac_press_releases | ofac-pr-e8f51e3c69588841a0fd5a4b0a21e12de9ca01c7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct76 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495lw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16010 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16010 | ||||
LegalEntity:uniqueEntityId | RZ1NDGJX66M8 | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:uniqueEntityId | L67WER81E3Y1 | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
LegalEntity:uniqueEntityId | PXR3WWPGTPB1 | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
Organization:website | http://www.tadbirenergy.com/ | us_ofac_sdn | ofac-16010 | ||||