Statements: PARSA SALAKH QESHM INDUSTRIAL COMPLEX

Canonical ID: NK-XoHWeKBpvyj5yzL6Dm63Jo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQESHM, UNIT 503, FLOOR 5, DAMAS COMPLEX, NUMBER 0, PEJUHESH STREET, 22 BAHMAN BOULEVARD, HORMUZGAN, 7951617786, IRNengus_sam_exclusionsusgsa-s4mrw773b
Organization:addressUnit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, 7951617786 Qeshmengus_ofac_sdnofac-52501
Organization:addressEntityaddr-91670210a0d8d44aa0de45fe9a9e4ea47205df50engus_ofac_sdnofac-52501
Organization:aliasPARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANYengus_ofac_sdnofac-52501
Organization:countryirengus_ofac_sdnofac-52501
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw773b
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773b
Organization:id8388a14c5fdcb0b463f2e7bf0970e26b48d72918us_trade_cslofac-52501
Organization:idd8afac218ea89469b354f83a28131bce92ee7128engus_ofac_sdnofac-52501
LegalEntity:ide696a94f39892ababc2aeb10e90e8e3148ebb683engus_sam_exclusionsusgsa-s4mrw773b
Organization:idNumber14011274631engus_ofac_sdnofac-52501
Organization:incorporationDate2022-06-22engus_ofac_sdnofac-52501
Organization:nameمجتمع صنعتی پارسا سلخ قشمengus_ofac_sdnofac-52501
Organization:namePARSA SALAKH QESHM INDUSTRIAL COMPLEXus_trade_cslofac-52501
LegalEntity:namePARSA SALAKH QESHM INDUSTRIAL COMPLEXengus_sam_exclusionsusgsa-s4mrw773b
Organization:namePARSA SALAKH QESHM INDUSTRIAL COMPLEXengus_ofac_sdnofac-52501
Organization:registrationNumber7200engus_ofac_sdnofac-52501
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52501engus_ofac_sdnofac-52501
Organization:topicssanctionengus_ofac_sdnofac-52501
Organization:topicssanctionus_trade_cslofac-52501
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773b
LegalEntity:uniqueEntityIdMLZWQ171L339engus_sam_exclusionsusgsa-s4mrw773b
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