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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Paya Saman Pars · Paya Saman Pars Company · پایا سامان پارس | [sources] | |||
| Alias | Paya Saman Pars Company · شرکت پایا سامان پارس | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103464995 | [sources] | |||
| Registration number | 308460 | [sources] | |||
| Unique Entity ID | VXS4KKJD8RL7 · Y59FZHWL5FN5 | [sources] | |||
| Website | www.payasamanpars.ir | [sources] | |||
| Address | 10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN, IRN · 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Iran · 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAYA SAMAN PARS COMPANY, PAYA SAMAN PARS COMPANY)
(also PAYA SAMAN PARS)
(also PAYA SAMAN PARS)
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-66ac9f231d10294e24e8bc6ebb4ae28c8052047e · usgsa-s4mrvr5wk · usgsa-s4mrfb799 · ofac-30404 · ofac-pr-484b74b9a4392e930cc53807e044fb4ab093ace7 · tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 · usgsa-s4mrvr3p5For 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 | |
| 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |