NK-LfwAzShaAcS7S8EZbgW26i | | Organization:address | | Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:address | | Iran | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:addressEntity | | addr-efb2074abec1a12103d292463fc231204b4ca38c | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:alias | | SHERKAT-E SARMAYEGOZARI-E PARDIS | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:country | | ir | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:id | | b767fdaec18057542ce37558e4cf9722a48a509e | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:id | | 3d5801ac176b0e45a9dccbf7c4748078b41b1cbc | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:id | | b5af9bb855df984b18d68f64ab674813b58f6c5a | | us_trade_csl | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:jurisdiction | | ir | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:name | | PARDIS INVESTMENT COMPANY | | us_trade_csl | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:name | | Pardis Investment Co | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:name | | PARDIS INVESTMENT COMPANY | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:permId | | 5082593377 | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16018 | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:sourceUrl | | https://permid.org/1-5082593377 | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Company:status | | Active | | permid | | permid-5082593377 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16018 | |
NK-LfwAzShaAcS7S8EZbgW26i | | Organization:topics | | sanction | | us_trade_csl | | ofac-16018 | |