Statements: TADBIR BROKERAGE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTADBIRGARAN FARDA BROKERAGE COMPANYengus_ofac_sdnofac-16022
Organization:aliasSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_ofac_sdnofac-16022
Organization:aliasTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_ofac_sdnofac-16022
Organization:aliasTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_ofac_sdnofac-16022
LegalEntity:aliasTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:aliasSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:aliasTADBIRGARAN FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:aliasTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_sam_exclusionsusgsa-s4mr495nm
LegalEntity:aliasTADBIRGARAN-E FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:aliasSHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDAengus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:aliasTADBIRGARANE FARDA MERCANTILE EXCHANGE CO.engus_sam_exclusionsusgsa-s4mr5cs2w
LegalEntity:aliasTADBIRGARAN FARDA BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr5cs2w
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