Canonical ID: NK-n2Mhm3i5F3yie3x3yESafv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346, IRN | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:address | TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346, IRN | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
LegalEntity:address | TEHRAN, 6TH FLOOR, MIRDAMAD AVENUE, NO. 346, IRN | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
Organization:address | 6th Floor, Mirdamad Avenue, No. 346, Tehran | eng | us_ofac_sdn | ofac-16010 | |||
Organization:addressEntity | addr-b569d964e2644895a4c492c593868670389c470e | eng | us_ofac_sdn | ofac-16010 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16010 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
LegalEntity:id | d52c25f52bb9c8deaac67a3bc000a2a85aa5f4b6 | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
LegalEntity:id | 08a7073ce36dd86d00e4b2cafe4a2057992bc4b1 | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
LegalEntity:id | 02db7f60dce8f51e7f645fc00fd7e76b3b491de5 | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
Organization:id | 03d9135846b769ef9b032ef9202ec9846354bcce | eng | us_ofac_sdn | ofac-16010 | |||
Organization:id | 6cf295e90eb7036425272e96eba5051654fac8e1 | us_trade_csl | ofac-16010 | ||||
Organization:idNumber | 10103669614 | eng | us_ofac_sdn | ofac-16010 | |||
LegalEntity:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
Organization:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | us_trade_csl | ofac-16010 | ||||
Organization:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_ofac_sdn | ofac-16010 | |||
Organization:name | شرکت گروه توسعه انرژی تدبیر | ara | us_ofac_sdn | ofac-16010 | |||
LegalEntity:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:name | TADBIR ENERGY DEVELOPMENT GROUP CO. | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
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 | eng | us_ofac_sdn | ofac-16010 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16010 | |||
Organization:topics | sanction | us_trade_csl | ofac-16010 | ||||
LegalEntity:uniqueEntityId | PXR3WWPGTPB1 | eng | us_sam_exclusions | usgsa-s4mr495lw | |||
LegalEntity:uniqueEntityId | RZ1NDGJX66M8 | eng | us_sam_exclusions | usgsa-s4mr5cs2h | |||
LegalEntity:uniqueEntityId | L67WER81E3Y1 | eng | us_sam_exclusions | usgsa-s4mr5ct76 | |||
Organization:website | http://www.tadbirenergy.com/ | eng | us_ofac_sdn | ofac-16010 | |||