TADBIR CONSTRUCTION DEVELOPMENT COMPANY OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 1733285333
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- GORUH-E TOSE-E SAKHTEMAN-E TADBIR (a.k.a.)
- TADBIR BUILDING EXPANSION GROUP (a.k.a.)
- TADBIR HOUSING DEVELOPMENT GROUP (a.k.a.)
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