Statements: Teyf Tadbir Engineering Company

Canonical ID: NK-Afm9obRbWcZWEWmpREVpfi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 1445964433 Tehran	eng	us_ofac_sdn	`ofac-46909`	2023-12-19
`Company:address`	Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran 1445964433 ~,~ IRAN, Corporate, Iran		permid	`permid-5086943959`	2024-01-05
`Organization:address`	Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443	fra	fr_tresor_gels_avoir	`fr-ga-7688`	2024-10-14
`Organization:address`	Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Téhéran 144596443, Iran	fra	mc_fund_freezes	`mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc`	2024-10-17
`LegalEntity:address`	TEHRAN, UNIT 10, NO. 1, END OF BAHAR, KARDAN STREET, PATRICE STREET, 1445964433, IRN	eng	us_sam_exclusions	`usgsa-s4mrrmgs0`	2024-06-14