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Pars Tile Company

Sanctioned entity

Pars Tile Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARS TILE COMPANY · Pars Tile Company · شرکت کاشی پارس				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100607716`				[sources]
Registration number	`17249`				[sources]
Website	pars-tile.com				[sources]
Status	not available				[sources]
Address	No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran · Zakariya Razi St., Alborz Industrial City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Zakariya Razi St., Alborz Industrial City	Iran
No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30392

For experts: raw data explorer

Factsheet Data sources

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