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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Parsa Trabar Caspian International Transportation Co · Parsa Trabar Caspian International Transportation Company · شرکت حمل و نقل بین المللی پارسا ترابر کاسپین | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003847647 | [sources] | |||
| PermID | 5093950791 | [sources] | |||
| Registration number | 448600 | [sources] | |||
| Unique Entity ID | MM2WBXGR28T5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616913 Tehran · Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553616913, Iran · TEHRAN, NUMBER 113, FLOOR 1, HOVIZEH STREET, MARGHAB STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553616913, IRN | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5093950791 · ofac-52503 · ofac-pr-a6c8b2c3bee88ee0864eaba16939a0ee2d86f267 · usgsa-s4mrw773dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616913 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Liquified Petroleum Gas Magnate | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Seyed Asadoollah Emamjomeh Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |