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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | P.B. Sadr Co. · PARS BANAYE SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS · PARS BANAYE SADR INDUSTRIES COMPANY · PB SADR CONSTRUCTION COMPANY · | [sources] | |||
| Other name | PARS BANA SADR · PB Sadr Construction Company · PBS CONSTRUCTION CO · PBS CONSTRUCTION COMPANY · Pars Banaye Sadr Construction Company · | [sources] | |||
| Weak alias | PBS Construction Co · PBS Construction Company · Pars Bana Sadr | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | MEQ7XVXJDGA3 · PQ13P8SQ8CZ7 · PQ1XD65KFUL6 · PQ2NRV6WNEM9 · PQ2QSVFQ8DD7 · | [sources] | |||
| Website | www.pars-bana.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 13, 1st Koohestan Ave. Tehran Iran · No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran · No. 17 Koohestan 1 Tehran 1958833951 Iran · No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran · TEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PARS BANAYE SADR CONSTRUCTION COMPANY, PB SADR CONSTRUCTION COMPANY, PARS BANAYE SADR INDUSTRIES COMPANY, SHERKATE SANATI OMRANI PARS BANAYE SADR, PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS)
(also P.B. SADR CO.)
(also P.B. SADR CO.)
(also P.B. SADR CO.)
(also P.B. SADR CO.)
(also P.B. SADR CO.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrtydjp · ofac-35998 · usgsa-s4mrn946g · usgsa-s4mrtydjl · usgsa-s4mrtydjq · tw-shtc-fc9ba865eed6c9d5c8789c33cacf87445ccf8a24 · usgsa-s4mrtydjm · tw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c · usgsa-s4mrtydjnFor 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 | |
| No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BLUE CALM MARINE SERVICES Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hong Kong Ke.Do International Trade Co., Limited | ||||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Iran |
| Providing support to |
| - |
| - |
| QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. Export controlled · Sanctioned entity | Providing support to | - | - |