Statements: TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Canonical ID: NK-coNCkdKHDD3VwprSXbw2Co · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTADBIR HOUSING DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:aliasGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:aliasTADBIR BUILDING EXPANSION GROUPengus_sam_exclusionsusgsa-s4mr495lm
LegalEntity:aliasTADBIR HOUSING DEVELOPMENT GROUPengus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:aliasGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_sam_exclusionsusgsa-s4mr5ct75
LegalEntity:aliasTADBIR BUILDING EXPANSION GROUPengus_sam_exclusionsusgsa-s4mr5ct75
Organization:aliasTADBIR BUILDING EXPANSION GROUPengus_ofac_sdnofac-16009
Organization:aliasTADBIR HOUSING DEVELOPMENT GROUPengus_ofac_sdnofac-16009
Organization:aliasGORUH-E TOSE-E SAKHTEMAN-E TADBIRengus_ofac_sdnofac-16009
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting