TADBIR CONSTRUCTION DEVELOPMENT COMPANY
TADBIR CONSTRUCTION DEVELOPMENT COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 3 different aliases by which TADBIR CONSTRUCTION DEVELOPMENT COMPANY is known as:
- GORUH-E TOSE-E SAKHTEMAN-E TADBIR
- TADBIR BUILDING EXPANSION GROUP
- TADBIR HOUSING DEVELOPMENT GROUP
Country
Iran
Our sanctions database shows 1 Address for TADBIR CONSTRUCTION DEVELOPMENT COMPANY:
Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TADBIR CONSTRUCTION DEVELOPMENT COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing