Statements: TADBIR BROKERAGE COMPANY

Canonical ID: NK-aLYYoVJhLDLeBjFybsakKk · Entity type: Organization (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
`Organization:name`	TADBIR BROKERAGE COMPANY	eng	us_ofac_sdn	`ofac-16022`	2023-04-20
`Organization:name`	TADBIR BROKERAGE COMPANY		us_trade_csl	`ofac-16022`	2024-05-07
`LegalEntity:name`	TADBIR BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495nm`	2024-06-14
`LegalEntity:name`	TADBIR BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2w`	2024-06-14
`LegalEntity:name`	TADBIR BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7l`	2024-06-14