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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARDIS INVESTMENT COMPANY · Pardis Investment Co · SHERKAT-E SARMAYEGOZARI-E PARDIS | [sources] | |||
| Alias | SHERKAT-E SARMAYEGOZARI-E PARDIS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5082593377 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C151AQAPEMS5 · C4EGEK4711J5 · E6B8ZVJ8DWJ9 · FCP9H49GM8G3 · NNYDUK27MJ99 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHERKAT-E SARMAYEGOZARI-E PARDIS)
(also SHERKAT-E SARMAYEGOZARI-E PARDIS)
(also PARDIS INVESTMENT COMPANY)
(also PARDIS INVESTMENT COMPANY)
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
usgsa-s4mr5cs2r · usgsa-s4mr5cywr · usgsa-s4mr5ct7g · usgsa-s4mr495mx · usgsa-s4mr495mv · ofac-16018 · permid-5082593377For 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 | |
| Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |