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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LfwAzShaAcS7S8EZbgW26iOrganization:addressUnit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehranengus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iCompany:addressIranpermidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iOrganization:addressEntityaddr-efb2074abec1a12103d292463fc231204b4ca38cengus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iOrganization:aliasSHERKAT-E SARMAYEGOZARI-E PARDISengus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iOrganization:countryirengus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iCompany:countryirpermidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iCompany:idb767fdaec18057542ce37558e4cf9722a48a509epermidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iOrganization:id3d5801ac176b0e45a9dccbf7c4748078b41b1cbcengus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iOrganization:idb5af9bb855df984b18d68f64ab674813b58f6c5aus_trade_cslofac-16018
NK-LfwAzShaAcS7S8EZbgW26iCompany:jurisdictionirpermidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iOrganization:namePARDIS INVESTMENT COMPANYus_trade_cslofac-16018
NK-LfwAzShaAcS7S8EZbgW26iCompany:namePardis Investment Copermidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iOrganization:namePARDIS INVESTMENT COMPANYengus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iCompany:permId5082593377permidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16018engus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iCompany:sourceUrl https://permid.org/1-5082593377permidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iCompany:statusActivepermidpermid-5082593377
NK-LfwAzShaAcS7S8EZbgW26iOrganization:topicssanctionengus_ofac_sdnofac-16018
NK-LfwAzShaAcS7S8EZbgW26iOrganization:topicssanctionus_trade_cslofac-16018
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