Canonical ID: NK-9N82cnZFqVDvJRB79iAkPe
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrn946g | |||
Organization:address | No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran | eng | us_ofac_sdn | ofac-35998 | |||
Organization:address | No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-35998 | |||
Organization:addressEntity | addr-e2bfb8c704d06d6211c39b4a08b3ac563be1f18e | eng | us_ofac_sdn | ofac-35998 | |||
Organization:addressEntity | addr-d347d8ff45b6b45e28d51ab96d2f0e0cbb44d20e | eng | us_ofac_sdn | ofac-35998 | |||
Organization:alias | Sherkate Sanati Omrani Pars Banaye Sadr | eng | us_ofac_sdn | ofac-35998 | |||
Organization:alias | Pars Banaye Sadr Industrial Construction Company PJS | eng | us_ofac_sdn | ofac-35998 | |||
Organization:alias | Pars Banaye Sadr Construction Company | eng | us_ofac_sdn | ofac-35998 | |||
Organization:alias | Pars Banaye Sadr Industries Company | eng | us_ofac_sdn | ofac-35998 | |||
Organization:alias | PB Sadr Construction Company | eng | us_ofac_sdn | ofac-35998 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-35998 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn946g | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn946g | |||
Organization:id | fa24d2a666b0c30e5495bfbd60f4718caf53e65c | eng | us_ofac_sdn | ofac-35998 | |||
Organization:id | 271614fbd55c6ce246fed2a8d82aa5ee570e64d6 | us_trade_csl | ofac-35998 | ||||
LegalEntity:id | 626abb3a1077bcd91a170cf87e2a810e95b6b341 | eng | us_sam_exclusions | usgsa-s4mrn946g | |||
Organization:incorporationDate | 2003 | eng | us_ofac_sdn | ofac-35998 | |||
Organization:name | P.B. Sadr Co. | eng | us_ofac_sdn | ofac-35998 | |||
LegalEntity:name | P.B. SADR CO. | eng | us_sam_exclusions | usgsa-s4mrn946g | |||
Organization:name | P.B. SADR CO. | us_trade_csl | ofac-35998 | ||||
LegalEntity:registrationNumber | MEQ7XVXJDGA3 | eng | us_sam_exclusions | usgsa-s4mrn946g | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35998 | eng | us_ofac_sdn | ofac-35998 | |||
Organization:topics | sanction | us_trade_csl | ofac-35998 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35998 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn946g | |||
Organization:weakAlias | PBS Construction Company | eng | us_ofac_sdn | ofac-35998 | |||
Organization:weakAlias | PBS Construction Co | eng | us_ofac_sdn | ofac-35998 | |||
Organization:weakAlias | Pars Bana Sadr | eng | us_ofac_sdn | ofac-35998 | |||
Organization:website | http://www.pars-bana.com/ | eng | us_ofac_sdn | ofac-35998 |