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Canonical ID: NK-6HuC7eByWq6UsPKu9rfiXy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5093950791 | ||||
Company:address | Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553616913, Iran | permid | permid-5093950791 | ||||
Organization:address | Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616913 Tehran | eng | us_ofac_sdn | ofac-52503 | |||
LegalEntity:address | TEHRAN, NUMBER 113, FLOOR 1, HOVIZEH STREET, MARGHAB STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553616913, IRN | eng | us_sam_exclusions | usgsa-s4mrw773d | |||
Organization:addressEntity | addr-30ba22548eff8c068438314e3e2279254839b81e | eng | us_ofac_sdn | ofac-52503 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-52503 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrw773d | |||
Company:country | ir | permid | permid-5093950791 | ||||
Company:country | ir | eng | us_ofac_press_releases | ofac-pr-a6c8b2c3bee88ee0864eaba16939a0ee2d86f267 | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773d | |||
Organization:id | 8684c5060cc0e4b430d3cde2631017dccbba6777 | us_trade_csl | ofac-52503 | ||||
LegalEntity:id | 51225de25e09fab582222524cbed880a90f48e23 | eng | us_sam_exclusions | usgsa-s4mrw773d | |||
Company:id | 77db32b9628db53e24fdf8100612b0aefe90de43 | permid | permid-5093950791 | ||||
Company:id | 0006183f5ae46d667d86f1705cc188d6d3272384 | eng | us_ofac_press_releases | ofac-pr-a6c8b2c3bee88ee0864eaba16939a0ee2d86f267 | |||
Organization:id | b8409128c527cc0392008af6311dfdb92c60e8f1 | eng | us_ofac_sdn | ofac-52503 | |||
Company:id | 0006183f5ae46d667d86f1705cc188d6d3272384 | ext_us_ofac_press_releases | NK-6HuC7eByWq6UsPKu9rfiXy | ||||
Organization:idNumber | 14003847647 | eng | us_ofac_sdn | ofac-52503 | |||
Organization:incorporationDate | 2014-01-14 | eng | us_ofac_sdn | ofac-52503 | |||
Company:jurisdiction | ir | permid | permid-5093950791 | ||||
Organization:name | شرکت حمل و نقل بین المللی پارسا ترابر کاسپین | ara | us_ofac_sdn | ofac-52503 | |||
LegalEntity:name | PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrw773d | |||
Organization:name | PARSA TRABAR CASPIAN INTERNATIONAL Transportation Company | eng | us_ofac_sdn | ofac-52503 | |||
Company:name | Parsa Trabar Caspian International Transportation Company | eng | us_ofac_press_releases | ofac-pr-a6c8b2c3bee88ee0864eaba16939a0ee2d86f267 | |||
Company:name | Parsa Trabar Caspian International Transportation Co | permid | permid-5093950791 | ||||
Organization:name | PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY | us_trade_csl | ofac-52503 | ||||
Company:permId | 5093950791 | permid | permid-5093950791 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52503 | |||
Organization:registrationNumber | 448600 | eng | us_ofac_sdn | ofac-52503 | |||
Company:sourceUrl | https://permid.org/1-5093950791 | permid | permid-5093950791 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | eng | us_ofac_press_releases | ofac-pr-a6c8b2c3bee88ee0864eaba16939a0ee2d86f267 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52503 | eng | us_ofac_sdn | ofac-52503 | |||
Company:status | Active | permid | permid-5093950791 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52503 | |||
Organization:topics | sanction | us_trade_csl | ofac-52503 | ||||
LegalEntity:uniqueEntityId | MM2WBXGR28T5 | eng | us_sam_exclusions | usgsa-s4mrw773d | |||