Statements: PETRO PARSA CASPIAN IRANIAN COMPANY

Canonical ID: NK-iKe49kMSAdqqLTczvnxyXk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NUMBER 1, BASEMENT LEVEL 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613111, IRNengus_sam_exclusionsusgsa-s4mrw773l
Organization:addressNumber 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, 1553613111 Tehranengus_ofac_sdnofac-52509
Organization:addressEntityaddr-a9a65545013dff73be522a3b1f936a0e7e68a25eengus_ofac_sdnofac-52509
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw773l
Organization:countryirengus_ofac_sdnofac-52509
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773l
LegalEntity:id5a6a4d49fc16e4dabacec5d3d998d3c54b52f415engus_sam_exclusionsusgsa-s4mrw773l
Organization:id556280c5af365080f615438e3de77f7437d5ce4bengus_ofac_sdnofac-52509
Organization:id08d0e31cab1e18a1c0da0a6dc3072e362a4d11efus_trade_cslofac-52509
Organization:idNumber14006050028engus_ofac_sdnofac-52509
Organization:incorporationDate2016-08-03engus_ofac_sdnofac-52509
Organization:namePETRO PARSA CASPIAN IRANIAN COMPANYengus_ofac_sdnofac-52509
Organization:nameشرکت پترو پارسا کاسپین ایرانیانengus_ofac_sdnofac-52509
LegalEntity:namePETRO PARSA CASPIAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrw773l
Organization:namePETRO PARSA CASPIAN IRANIAN COMPANYus_trade_cslofac-52509
Organization:programIdUS-IRANengus_ofac_sdnofac-52509
Organization:registrationNumber496098engus_ofac_sdnofac-52509
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52509engus_ofac_sdnofac-52509
Organization:topicssanctionengus_ofac_sdnofac-52509
Organization:topicssanctionus_trade_cslofac-52509
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773l
LegalEntity:uniqueEntityIdV1UNLB44JW35engus_sam_exclusionsusgsa-s4mrw773l
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