Canonical ID: NK-ncmFNYA6GJvQhydLA6XtGn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd Floor, No. 253, Mirdamad Blvd., Tehran | eng | us_ofac_sdn | ofac-30855 | |||
Organization:address | 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., 1549944919 Tehran | eng | us_ofac_sdn | ofac-30855 | |||
LegalEntity:address | TEHRAN, 2ND & 7TH FLOORS, NO. 346, EAST. MIRDAMAD AVE., MODARRES EXP., 1549944919 | eng | us_sam_exclusions | usgsa-s4mrh263m | |||
Organization:addressEntity | addr-34626ab9755a5da731b968cf5973000278d2630f | eng | us_ofac_sdn | ofac-30855 | |||
Organization:addressEntity | addr-665c88cc89f72e8c60521dd1c5138f8b681aff77 | eng | us_ofac_sdn | ofac-30855 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh263m | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30855 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh263m | |||
Company:id | 1b66bdf3dbb5e69179b82d9180bfee1529f9e509 | ext_us_ofac_press_releases | ofac-pr-ba658dd7430085dd3b972c24bfa8ba47660fa69e | ||||
LegalEntity:id | b0b32014969f0bc50bb9917fd21ad456e48468fe | eng | us_sam_exclusions | usgsa-s4mrh263m | |||
Organization:id | 8bd35f231d183a3f4d6d6ec3f9c52aafc331543d | eng | us_ofac_sdn | ofac-30855 | |||
Organization:id | 522597c24b2186ca19507260dc4cf9a57c399192 | us_trade_csl | ofac-30855 | ||||
Organization:idNumber | 10320816650 | eng | us_ofac_sdn | ofac-30855 | |||
Company:name | Tadbir Drilling and Development Company | eng | ext_us_ofac_press_releases | ofac-pr-ba658dd7430085dd3b972c24bfa8ba47660fa69e | |||
Organization:name | TADBIR DRILLING DEVELOPMENT COMPANY | us_trade_csl | ofac-30855 | ||||
Organization:name | شرکت توسعه حفاری تدبیر | ara | us_ofac_sdn | ofac-30855 | |||
Organization:name | TADBIR DRILLING DEVELOPMENT COMPANY | eng | us_ofac_sdn | ofac-30855 | |||
LegalEntity:name | TADBIR DRILLING DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrh263m | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30855 | |||
Organization:registrationNumber | 429205 | eng | us_ofac_sdn | ofac-30855 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1234 | eng | ext_us_ofac_press_releases | ofac-pr-ba658dd7430085dd3b972c24bfa8ba47660fa69e | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30855 | eng | us_ofac_sdn | ofac-30855 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrh263m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30855 | |||
Organization:topics | sanction | us_trade_csl | ofac-30855 | ||||
LegalEntity:uniqueEntityId | YSLMN4UZBM54 | eng | us_sam_exclusions | usgsa-s4mrh263m | |||
Organization:website | http://www.tadbirdrilling.com/ | eng | us_ofac_sdn | ofac-30855 | |||