Statements: PARS MCS

Canonical ID: NK-2VGaFkD7UBh5HCP9CPVhZq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahanengus_ofac_sdnofac-16039
Organization:address2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehranengus_ofac_sdnofac-16039
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADS, IRNengus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADS, IRNengus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR CROSSROADS, IRNengus_sam_exclusionsusgsa-s4mr495rg
Organization:addressNo. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehranengus_ofac_sdnofac-16039
Organization:addressEntityaddr-7798c8ff5ba6e3deceabc6f633ff6d91790f9b3cengus_ofac_sdnofac-16039
Organization:addressEntityaddr-fa08c16fcc4aef3bfc1181b907a84ba710ab43e1engus_ofac_sdnofac-16039
Organization:addressEntityaddr-355f128f05da1be6d8c333b0776ae233d3dafd88engus_ofac_sdnofac-16039
Organization:aliasPARS MCS COMPANYengus_ofac_sdnofac-16039
Organization:aliasPARS MCS CO.engus_ofac_sdnofac-16039
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495rg
Organization:countryirengus_ofac_sdnofac-16039
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx8
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:id11793a053099955df5f2126afbed5a82f6198885engus_sam_exclusionsusgsa-s4mr5cyx8
LegalEntity:id315a580160aae873cc5819fcebcd81ee242ba3e9engus_sam_exclusionsusgsa-s4mr5cs3f
Organization:id5dcb1e5f11ec2f842ace871e9d8da5617840a11eus_trade_cslofac-16039
LegalEntity:id7dc30ad8bf2bc4932e373d36bada4b9219aa592aengus_sam_exclusionsusgsa-s4mr5cyx9
Organization:ida750301105ad562eeae47979eae1fdce70fce26cengus_ofac_sdnofac-16039
LegalEntity:id8b480058024092ab3b657a8766f730bb032a313dengus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:id29440cbbdee278bb3c9ee7bdb0c6671664a7f0e0engus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:id295fe13f8af0665edec7fdc9f453f51bf7fff86dengus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:idf95721ea8df8d1589536a171945a192b3c90681bengus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:namePARS MCS COMPANYengus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:namePARS MCS COMPANYengus_sam_exclusionsusgsa-s4mr5cyx8
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-s4mr5cs3f
Organization:namePARS MCSengus_ofac_sdnofac-16039
LegalEntity:namePARS MCS CO.engus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-s4mr5ct84
Organization:namePARS MCSus_trade_cslofac-16039
LegalEntity:namePARS MCS CO.engus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:notes(also PARS MCS COMPANY, PARS MCS CO.)engus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:notes(also PARS MCS COMPANY, PARS MCS CO.)engus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr5cyx8
Organization:programIdUS-IRANengus_ofac_sdnofac-16039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16039engus_ofac_sdnofac-16039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx8
Organization:topicssanctionus_trade_cslofac-16039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx9
Organization:topicssanctionengus_ofac_sdnofac-16039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:uniqueEntityIdRPC3H7DQUFA5engus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:uniqueEntityIdV9NBBLENMVC6engus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:uniqueEntityIdCD2KUTNP8N27engus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:uniqueEntityIdEUF5MMHMQHL1engus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:uniqueEntityIdTAP1MNPSK8Z7engus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:uniqueEntityIdXHCJQB24TMU8engus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:uniqueEntityIdFW2FLAY5KEE2engus_sam_exclusionsusgsa-s4mr5cyx8
Organization:website http://www.parsmcs.com/engus_ofac_sdnofac-16039
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