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:name`	Teyf Tadbir Arya Engineering Company	eng	us_ofac_sdn	`ofac-46909`	2023-12-19
`Company:name`	Teyf Tadbir Arya Engineering Co		permid	`permid-5086943959`	2024-01-05
`Organization:name`	TEYF TADBIR ARYA ENGINEERING COMPANY		us_trade_csl	`ofac-46909`	2024-05-07
`Organization:name`	Teyf Tadbir Engineering Company	fra	fr_tresor_gels_avoir	`fr-ga-7688`	2024-10-14
`Organization:name`	Teyf Tadbir Engineering Company	eng	eu_fsf	`eu-fsf-eu-12245-93`	2024-10-15
`Organization:name`	شرکت مهندسی تیف تدبیر	fas	eu_fsf	`eu-fsf-eu-12245-93`	2024-10-15
`Organization:name`	Teyf Tadbir Aria	eng	eu_fsf	`eu-fsf-eu-12245-93`	2024-10-15
`Organization:name`	Teyf Tadbir Mérnöki Tervező Vállalat	hun	eu_fsf	`eu-fsf-eu-12245-93`	2024-10-15
`Organization:name`	Teyf Tadbir Arya Engineering Company	eng	eu_fsf	`eu-fsf-eu-12245-93`	2024-10-15
`Organization:name`	Teif Tadbir Arya	eng	eu_fsf	`eu-fsf-eu-12245-93`	2024-10-15
`Company:name`	Teyf Tadbir Engineering Company		eu_journal_sanctions	`eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9`	2024-10-14
`Company:name`	شرکت مهندسی تیف تدبیر		eu_journal_sanctions	`eu-oj-b12a2573eac3765dacecbf5747a06b7a1aa5bcb9`	2024-10-14
`Organization:name`	Teyf Tadbir Engineering Company	fra	mc_fund_freezes	`mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc`	2024-10-17
`LegalEntity:name`	TEYF TADBIR ARYA ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrmgs0`	2024-06-14