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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pars Tile Company · شرکت کاشی پارس | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100607716 | [sources] | |||
| Registration number | 17249 | [sources] | |||
| Unique Entity ID | EKCPWLCFYM99 | [sources] | |||
| Website | pars-tile.com | [sources] | |||
| Address | No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan Tehran Iran · No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran · TEHRAN, NO. 19, ARASBARAN SQR., EAST SIMORGH AVE., SEYED KHANDAN, IRN · Zakariya Razi St. Alborz Industrial City Qazvin Iran · Zakariya Razi St., Alborz Industrial City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrfb78x · ofac-30392 · ofac-pr-8b676cebaca1ca621f1d9f7b87a24c5bc85781ce · tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992For 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 | |
| Zakariya Razi St., Alborz Industrial City | Iran | |
| No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sina Tile and Ceramic Industries Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |