Lists › OFAC SDN › ofac_sdn-16009
TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16009.
Programs
Names and aliases
| TADBIR CONSTRUCTION DEVELOPMENT COMPANY | primary |
| TADBIR HOUSING DEVELOPMENT GROUP | alias (strong) |
| GORUH-E TOSE-E SAKHTEMAN-E TADBIR | alias (strong) |
| TADBIR BUILDING EXPANSION GROUP | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.