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 STREETengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:addressNo. 13, 1st Koohestan Ave., Pasdaran Street Tehran Irantw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:addressNo. 17 Koohestan 1, Pasdaran Street Tehran 1958833951 Irantw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:addressNo. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehranengus_ofac_sdnofac-35998
Organization:addressNo. 13, 1st Koohestan Ave., Pasdaran Street, Tehranengus_ofac_sdnofac-35998
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrtydjp
Organization:addressEntityaddr-e2bfb8c704d06d6211c39b4a08b3ac563be1f18eus_ofac_sdnofac-35998
Organization:addressEntityaddr-d347d8ff45b6b45e28d51ab96d2f0e0cbb44d20eus_ofac_sdnofac-35998
LegalEntity:aliasPB SADR CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPBS CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasSHERKATE SANATI OMRANI PARS BANAYE SADRtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJStw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPARS BANA SADRtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:aliasPB Sadr Construction Companyengus_ofac_sdnofac-35998
Organization:aliasPars Banaye Sadr Industrial Construction Company PJSengus_ofac_sdnofac-35998
Organization:aliasPars Banaye Sadr Construction Companyengus_ofac_sdnofac-35998
Organization:aliasSherkate Sanati Omrani Pars Banaye Sadrengus_ofac_sdnofac-35998
Organization:aliasPars Banaye Sadr Industries Companyengus_ofac_sdnofac-35998
LegalEntity:aliasPARS BANAYE SADR INDUSTRIES COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPARS BANAYE SADR CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPBS CONSTRUCTION COtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydjl
Organization:countryirus_ofac_sdnofac-35998
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:countryirtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn946g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:id3bf035d248692ab26d648130c8a0f3201c67842atw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:ida9dcc936c25c66083d486c0001ed39582355ea09us_sam_exclusionsusgsa-s4mrn946g
Organization:id271614fbd55c6ce246fed2a8d82aa5ee570e64d6us_trade_cslofac-35998
Organization:idcefdf36d76999739d689f6b92cff3f18561e0e40us_ofac_sdnofac-35998
LegalEntity:id45e9cb15315dd9ba1585de3571a1f0edc3072dddus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:id28d8f570c344b1882bb421591fd858a5b5a6734fus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:id90b5292ee1f1b7e77f914ef163566f7ad7ac4d97us_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:id43ff3fd1539e082af6ab637a576c7b5e4e4a6fddus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:ide6de79686f1ffd6351fa9ddd705a017f39031cfbus_sam_exclusionsusgsa-s4mrtydjm
Organization:incorporationDate2003us_ofac_sdnofac-35998
LegalEntity:namePARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJSengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:nameP.B. SADR CO.tw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:namePARS BANAYE SADR INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrtydjn
Organization:nameP.B. Sadr Co.engus_ofac_sdnofac-35998
LegalEntity:nameP.B. SADR CO.engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:namePB SADR CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:namePARS BANAYE SADR CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtydjl
Organization:nameP.B. SADR CO.us_trade_cslofac-35998
LegalEntity:nameSHERKATE SANATI OMRANI PARS BANAYE SADRengus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjq
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-s4mrtydjl
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjp
Organization:programIdUS-IRANengus_ofac_sdnofac-35998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35998us_ofac_sdnofac-35998
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:topicsexport.controltw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydjp
Organization:topicssanctionus_ofac_sdnofac-35998
Organization:topicssanctionus_trade_cslofac-35998
LegalEntity:uniqueEntityIdPQ4ULR3RA5K9engus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:uniqueEntityIdPQ1XD65KFUL6engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:uniqueEntityIdPQ13P8SQ8CZ7engus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:uniqueEntityIdMEQ7XVXJDGA3engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:uniqueEntityIdPQ2NRV6WNEM9engus_sam_exclusionsusgsa-s4mrtydjn
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/us_ofac_sdnofac-35998
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