TADBIR CONSTRUCTION DEVELOPMENT COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tadbir construction development company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- TADBIR BROKERAGE COMPANYsanctioned_entity · head-token 0.85
- TADBIR DRILLING DEVELOPMENT COMPANYsanctioned_entity · head-token 0.85
- TADBIR ECONOMIC DEVELOPMENT GROUPsanctioned_entity · head-token 0.85
- TADBIR ENERGY DEVELOPMENT GROUP CO.sanctioned_entity · head-token 0.85
- TADBIR INVESTMENT COMPANYsanctioned_entity · head-token 0.85
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYsanctioned_entity · head-token 0.85
- Construction Industry Development Board Incnonprofit · trigram 0.54
- MCKENZIE CONSTRUCTION & SITE DEVELOPMENT LLCcontractor · trigram 0.50
- PINNACLE CONSTRUCTION DEVELOPMENT GROUP, INC.contractor · trigram 0.49
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDsanctioned_entity · trigram 0.47
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTsanctioned_entity · trigram 0.46
- Coalition For Leadership And Developmentnonprofit · trigram 0.46
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYsanctioned_entity · trigram 0.45
- Tabor Development Corporationnonprofit · trigram 0.44
- Truman Development Corporationnonprofit · trigram 0.43
- Connected Nation Development Corporationnonprofit · trigram 0.42
- Conway Development Corporationnonprofit · trigram 0.42
- Conway Development Corporationnonprofit · trigram 0.42
- B Tadd Development Foundation Incnonprofit · trigram 0.41
- CONSTRUCTION ACTION COMMITTEEpac · trigram 0.41
- CPM DEVELOPMENT CORPORATIONcontractor · trigram 0.40
- Dayton Development Coalition Incnonprofit · trigram 0.40
- Denton Development Corporationnonprofit · trigram 0.40
- DGS CONSTRUCTION INC.super_pac · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 16009 | TADBIR CONSTRUCTION DEVELOPMENT COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge