Statements: PARS BANAYE SADR CONSTRUCTION COMPANY

Canonical ID: NK-9N82cnZFqVDvJRB79iAkPe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:addressNo. 13, 1st Koohestan Ave. Tehran Irantw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:addressNo. 17 Koohestan 1 Tehran 1958833951 Irantw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrtydjl
Organization:addressNo. 13, 1st Koohestan Ave., Pasdaran Street, Tehranengus_ofac_sdnofac-35998
Organization:addressNo. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehranengus_ofac_sdnofac-35998
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrtydjm
Organization:addressEntityaddr-d347d8ff45b6b45e28d51ab96d2f0e0cbb44d20eengus_ofac_sdnofac-35998
Organization:addressEntityaddr-e2bfb8c704d06d6211c39b4a08b3ac563be1f18eengus_ofac_sdnofac-35998
Organization:aliasPars Banaye Sadr Industrial Construction Company PJSengus_ofac_sdnofac-35998
Organization:aliasPars Banaye Sadr Construction Companyengus_ofac_sdnofac-35998
Organization:aliasPars Banaye Sadr Industries Companyengus_ofac_sdnofac-35998
LegalEntity:aliasPARS BANA SADRtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJStw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:aliasSherkate Sanati Omrani Pars Banaye Sadrengus_ofac_sdnofac-35998
LegalEntity:aliasPARS BANAYE SADR INDUSTRIES COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPBS CONSTRUCTION COtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPARS BANAYE SADR CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPB SADR CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:aliasPB Sadr Construction Companyengus_ofac_sdnofac-35998
LegalEntity:aliasPBS CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasSHERKATE SANATI OMRANI PARS BANAYE SADRtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:countryirtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:countryirengus_ofac_sdnofac-35998
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:id08478ca9236756d504762f469de3a04608c1814bengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:idf4ff90deadeca8ec47df60911c70e1714eaa0dd2engus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:idd32e3e8d106a82a0c35ce1848f9679ed508cce47engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:ida6591a1dce9de50c30fc3fc7d5491697b5ccc466engus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:idcea39161cd24d2a5b700015f1e6dd69d9d36fd02engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:idd88d64938eadf497e87ef7a99ea87c946af09e78tw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:id17e0568ce2013a6dc1aaa64c27b254fdfb3ad9aaengus_ofac_sdnofac-35998
Organization:id271614fbd55c6ce246fed2a8d82aa5ee570e64d6us_trade_cslofac-35998
LegalEntity:id77895e3bceb59d39805c7a44a7355bdb953cafdfengus_sam_exclusionsusgsa-s4mrtydjp
Organization:incorporationDate2003engus_ofac_sdnofac-35998
LegalEntity:namePARS BANAYE SADR INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:namePB SADR CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtydjm
Organization:nameP.B. SADR CO.us_trade_cslofac-35998
LegalEntity:namePARS BANAYE SADR CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:nameSHERKATE SANATI OMRANI PARS BANAYE SADRengus_sam_exclusionsusgsa-s4mrtydjp
Organization:nameP.B. Sadr Co.engus_ofac_sdnofac-35998
LegalEntity:namePARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJSengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:nameP.B. SADR CO.tw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:nameP.B. SADR CO.engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:notes(also PARS BANAYE SADR CONSTRUCTION COMPANY, PB SADR CONSTRUCTION COMPANY, PARS BANAYE SADR INDUSTRIES COMPANY, SHERKATE SANATI OMRANI PARS BANAYE SADR, PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS)engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjn
Organization:programIdUS-IRANengus_ofac_sdnofac-35998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35998engus_ofac_sdnofac-35998
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjm
Organization:topicssanctionengus_ofac_sdnofac-35998
Organization:topicssanctionus_trade_cslofac-35998
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:topicsexport.controltw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:uniqueEntityIdPQ2NRV6WNEM9engus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:uniqueEntityIdPQ4ULR3RA5K9engus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:uniqueEntityIdPQ13P8SQ8CZ7engus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:uniqueEntityIdPQ1XD65KFUL6engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:uniqueEntityIdMEQ7XVXJDGA3engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:uniqueEntityIdPQ2QSVFQ8DD7engus_sam_exclusionsusgsa-s4mrtydjp
Organization:weakAliasPBS Construction Companyengus_ofac_sdnofac-35998
Organization:weakAliasPBS Construction Coengus_ofac_sdnofac-35998
Organization:weakAliasPars Bana Sadrengus_ofac_sdnofac-35998
Organization:website http://www.pars-bana.com/engus_ofac_sdnofac-35998
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