TADBIR CONSTRUCTION DEVELOPMENT COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Programs

IRAN

Key facts

CSL entity number: 16009
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 3

Aliases / AKAs

TADBIR HOUSING DEVELOPMENT GROUP
GORUH-E TOSE-E SAKHTEMAN-E TADBIR
TADBIR BUILDING EXPANSION GROUP

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.