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TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Sanctioned entity
TypeOrganization[sources]
NameTADBIR CONSTRUCTION DEVELOPMENT COMPANY[sources]
Other nameGORUH-E TOSE-E SAKHTEMAN-E TADBIR · TADBIR BUILDING EXPANSION GROUP · TADBIR HOUSING DEVELOPMENT GROUP[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberMBFQTDXAYTA9 · W62QCC1EYAL9 · XFGUKMKZHS53[sources]
Unique Entity IDMBFQTDXAYTA9 · W62QCC1EYAL9 · XFGUKMKZHS53[sources]
Statusnot available[sources]
AddressBlock 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran · TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODS, IRN · TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODS, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr5cs2g · ofac-16009 · usgsa-s4mr5ct75 · usgsa-s4mr495lm · NK-JdGpW8dApcLQNNmJhmYFw5

For experts: raw data explorer