Keep updated
Get in touch
Canonical ID: NK-6HuC7eByWq6UsPKu9rfiXy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616913 Tehran | eng | us_ofac_sdn | ofac-52503 | |||
Organization:addressEntity | addr-30ba22548eff8c068438314e3e2279254839b81e | eng | us_ofac_sdn | ofac-52503 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-52503 | |||
Organization:id | b8409128c527cc0392008af6311dfdb92c60e8f1 | eng | us_ofac_sdn | ofac-52503 | |||
Organization:idNumber | 14003847647 | eng | us_ofac_sdn | ofac-52503 | |||
Organization:incorporationDate | 2014-01-14 | eng | us_ofac_sdn | ofac-52503 | |||
Organization:name | PARSA TRABAR CASPIAN INTERNATIONAL Transportation Company | eng | us_ofac_sdn | ofac-52503 | |||
Organization:name | شرکت حمل و نقل بین المللی پارسا ترابر کاسپین | ara | us_ofac_sdn | ofac-52503 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52503 | |||
Organization:registrationNumber | 448600 | eng | us_ofac_sdn | ofac-52503 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52503 | eng | us_ofac_sdn | ofac-52503 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52503 | |||