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 | GORUH-E TOSE-E SAKHTEMAN-E TADBIR |
|---|---|
| Full name/Name | GORUH-E TOSE-E SAKHTEMAN-E TADBIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TADBIR HOUSING DEVELOPMENT GROUP |
|---|---|
| Full name/Name | TADBIR HOUSING DEVELOPMENT GROUP |
| 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: 24.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.