Statements: TADBIR BROKERAGE COMPANY

Canonical ID: NK-aLYYoVJhLDLeBjFybsakKk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, 15179 Tehran	eng	us_ofac_sdn	`ofac-16022`	2023-11-17
`LegalEntity:address`	TEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK CROSS ROAD AFRICA STREET, 15179, IRN	eng	us_sam_exclusions	`usgsa-s4mr495nm`	2024-06-14
`LegalEntity:address`	TEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK, CROSS ROAD AFRICA STREET, 15179, IRN	eng	us_sam_exclusions	`usgsa-s4mr5cs2w`	2024-06-14
`LegalEntity:address`	TEHRAN, UNIT C2, 2ND FLOOR, BUILDING NO. 29, CORNER OF 25TH STREET, AFTER JAHAN KOUDAK, CROSS ROAD AFRICA STREET, 15179, IRN	eng	us_sam_exclusions	`usgsa-s4mr5ct7l`	2024-06-14