Statements: Teyf Tadbir Engineering Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Teif Tadbir Arya		eu_journal_sanctions	`eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9`	2024-10-14
`Company:alias`	Teyf Tadbir Aria		eu_journal_sanctions	`eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9`	2024-10-14
`Company:alias`	Teyf Tadbir Arya Engineering Company		eu_journal_sanctions	`eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9`	2024-10-14
`Organization:alias`	Teyf Tadbir Aria	eng	us_ofac_sdn	`ofac-46909`	2023-12-19
`Organization:alias`	Teif Tadbir Arya	eng	us_ofac_sdn	`ofac-46909`	2023-12-19
`Organization:alias`	Teif Tadbir Arya	fra	fr_tresor_gels_avoir	`fr-ga-7688`	2024-10-14
`Organization:alias`	Teyf Tadbir Arya Engineering Company	fra	fr_tresor_gels_avoir	`fr-ga-7688`	2024-10-14
`Organization:alias`	شرکت مهندسی تیف تدبیر	fra	fr_tresor_gels_avoir	`fr-ga-7688`	2024-10-14
`Organization:alias`	Teyf Tadbir Aria	fra	fr_tresor_gels_avoir	`fr-ga-7688`	2024-10-14
`Organization:alias`	Teyf Tadbir Aria	fra	mc_fund_freezes	`mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc`	2024-10-17
`Organization:alias`	Teyf Tadbir Arya Engineering Company	fra	mc_fund_freezes	`mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc`	2024-10-17
`Organization:alias`	Teif Tadbir Arya	fra	mc_fund_freezes	`mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc`	2024-10-17
`LegalEntity:alias`	TEYF TADBIR ARIA	eng	us_sam_exclusions	`usgsa-s4mrrmgs0`	2024-11-02
`LegalEntity:alias`	TEIF TADBIR ARYA	eng	us_sam_exclusions	`usgsa-s4mrrmgs0`	2024-11-02