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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARS SARRALLE · PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY · Pars Sarralle Company · SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | [sources] | |||
| Alias | Pars Sarralle · Pars Sarralle Equipment Industries Company · Sarrayeh Pars Equipment Industries Company · شرکت صنایع تجهیزات پارس سارایه | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320622550 | [sources] | |||
| Registration number | 411068 | [sources] | |||
| Unique Entity ID | PAVGXY54GLH3 · Y7BGRVAFJ456 · Y7CDWEU7A963 · Y9XVNMH921X6 | [sources] | |||
| Website | parssarralle.ir | [sources] | |||
| Address | 7 Gulsorkh St. · Beharestan Blvd. · No. 1 Iran · Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. Tehran Iran · Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PARS SARRALLE COMPANY)
(also PARS SARRALLE COMPANY)
(also PARS SARRALLE, PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY, SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY, PARS SARRALLE, PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY, SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY)
(also PARS SARRALLE COMPANY)
(also PARS SARRALLE COMPANY)
(also PARS SARRALLE COMPANY)
(also PARS SARRALLE COMPANY)
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
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3pc · usgsa-s4mrvr5wp · usgsa-s4mrfb79c · ofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7 · usgsa-s4mrvr3pb · tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f · usgsa-s4mrvr5wq · tw-shtc-dab361c048b3a4b8a6affa0dadbca0c1cb8d2bfb · usgsa-s4mrvr5wr · usgsa-s4mrvr3p9 · ofac-30408For 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 | |
| Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran | Iran | |
| Tehran-Qom Highway, Shams Abad, Beharestan Blvd., 7 Gulsorkh St., No. 1 | 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 | |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |