Statements: PARS MCS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR CROSSROADSengus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADSengus_sam_exclusionsusgsa-s4mr5ct84
Organization:addressNo. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehranengus_ofac_sdnofac-16039
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADSengus_sam_exclusionsusgsa-s4mr5cs3f
Organization:address2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehranengus_ofac_sdnofac-16039
Organization:addressOshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahanengus_ofac_sdnofac-16039
Organization:addressEntityaddr-fa08c16fcc4aef3bfc1181b907a84ba710ab43e1us_ofac_sdnofac-16039
Organization:addressEntityaddr-7798c8ff5ba6e3deceabc6f633ff6d91790f9b3cus_ofac_sdnofac-16039
Organization:addressEntityaddr-355f128f05da1be6d8c333b0776ae233d3dafd88us_ofac_sdnofac-16039
Organization:aliasPARS MCS COMPANYengus_ofac_sdnofac-16039
Organization:aliasPARS MCS CO.engus_ofac_sdnofac-16039
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct84
Organization:countryirus_ofac_sdnofac-16039
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495rg
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyx8
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495rj
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495rl
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:idaf80acf2dca127b604a7b4671661017c46ed967dus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:ida96be23f10f5acc0aa8b6e03fa25338f16fedf24us_sam_exclusionsusgsa-s4mr5cyx8
LegalEntity:ida4c4ca1a03e1b06b70e63760f5e38dee526888e8us_sam_exclusionsusgsa-s4mr495rj
LegalEntity:id20ee98cbfebf3d8594447b118893ddfafa0d24bcus_sam_exclusionsusgsa-s4mr5cyx9
Organization:id5dcb1e5f11ec2f842ace871e9d8da5617840a11eus_trade_cslofac-16039
Organization:id493e1e7f191c15c641832bbedc470164d4d4219bus_ofac_sdnofac-16039
LegalEntity:ide016c55c67ed064284584e5fea27fdc8fe4de9bbus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:id11f555c54704277dfb0e9c8fe1e04bb9b33a033fus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:ida5f1889b86e332dadb4f3677fac5ce68041d61deus_sam_exclusionsusgsa-s4mr495rg
Organization:namePARS MCSus_trade_cslofac-16039
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:namePARS MCS CO.engus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:namePARS MCS CO.engus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:namePARS MCS COMPANYengus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:namePARS MCS COMPANYengus_sam_exclusionsusgsa-s4mr5cyx8
Organization:namePARS MCSengus_ofac_sdnofac-16039
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr5cyx8
LegalEntity:notes(also PARS MCS COMPANY, PARS MCS CO.)engus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-s4mr495rl
LegalEntity:notes(also PARS MCS COMPANY, PARS MCS CO.)engus_sam_exclusionsusgsa-s4mr495rg
Organization:programIdUS-IRANengus_ofac_sdnofac-16039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16039us_ofac_sdnofac-16039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyx8
Organization:topicssanctionus_trade_cslofac-16039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495rl
Organization:topicssanctionus_ofac_sdnofac-16039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:uniqueEntityIdCD2KUTNP8N27engus_sam_exclusionsusgsa-s4mr5ct84
LegalEntity:uniqueEntityIdFW2FLAY5KEE2engus_sam_exclusionsusgsa-s4mr5cyx8
LegalEntity:uniqueEntityIdRPC3H7DQUFA5engus_sam_exclusionsusgsa-s4mr495rj
LegalEntity:uniqueEntityIdEUF5MMHMQHL1engus_sam_exclusionsusgsa-s4mr5cs3f
LegalEntity:uniqueEntityIdXHCJQB24TMU8engus_sam_exclusionsusgsa-s4mr495rg
LegalEntity:uniqueEntityIdV9NBBLENMVC6engus_sam_exclusionsusgsa-s4mr5cyx9
LegalEntity:uniqueEntityIdTAP1MNPSK8Z7engus_sam_exclusionsusgsa-s4mr495rl
Organization:website http://www.parsmcs.com/us_ofac_sdnofac-16039
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