Lists of sanctions
52.14.133.33
08.05.2025 19:00:47

TADBIR CONSTRUCTION DEVELOPMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (4)

Last name/Name TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Full name/Name TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Type Name
Last name/Name TADBIR BUILDING EXPANSION GROUP
Full name/Name TADBIR BUILDING EXPANSION GROUP
Type Alias
Quality Strong
Last name/Name TADBIR HOUSING DEVELOPMENT GROUP
Full name/Name TADBIR HOUSING DEVELOPMENT GROUP
Type Alias
Quality Strong
Last name/Name GORUH-E TOSE-E SAKHTEMAN-E TADBIR
Full name/Name GORUH-E TOSE-E SAKHTEMAN-E TADBIR
Type Alias
Quality Strong

Addresses (1)

Street Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods
City Tehran
Country Iran, Islamic Republic of
Full address Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 18:16
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