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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Parsa Salakh Qeshm Industrial Complex · مجتمع صنعتی پارسا سلخ قشم | [sources] | |||
| Alias | PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14011274631 | [sources] | |||
| PermID | 5093950788 | [sources] | |||
| Registration number | 7200 | [sources] | |||
| Unique Entity ID | MLZWQ171L339 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · QESHM, UNIT 503, FLOOR 5, DAMAS COMPLEX, NUMBER 0, PEJUHESH STREET, 22 BAHMAN BOULEVARD, HORMUZGAN, 7951617786, IRN · Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, 7951617786 Qeshm · Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, QAZVIN, QAZVIN, 7951617786, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ac6d79ced268e37bd83625d0fe0843c7f83e30f7 · usgsa-s4mrw773b · permid-5093950788 · ofac-52501For 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 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, 7951617786 Qeshm | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Liquified Petroleum Gas Magnate | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Seyed Asadoollah Emamjomeh Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |