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-s4mrtydjp
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:addressNo. 17 Koohestan 1, Pasdaran Street Tehran 1958833951 Irantw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:addressNo. 13, 1st Koohestan Ave., Pasdaran Street Tehran Irantw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
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 STREETengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:addressTEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREETengus_sam_exclusionsusgsa-s4mrtydjl
Organization:addressEntityaddr-e2bfb8c704d06d6211c39b4a08b3ac563be1f18eengus_ofac_sdnofac-35998
Organization:addressEntityaddr-d347d8ff45b6b45e28d51ab96d2f0e0cbb44d20eengus_ofac_sdnofac-35998
LegalEntity:aliasPARS BANA SADRtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPARS BANAYE SADR CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:aliasSherkate Sanati Omrani Pars Banaye Sadrengus_ofac_sdnofac-35998
Organization:aliasPars Banaye Sadr Industrial Construction Company PJSengus_ofac_sdnofac-35998
Organization:aliasPB Sadr Construction Companyengus_ofac_sdnofac-35998
LegalEntity:aliasSHERKATE SANATI OMRANI PARS BANAYE SADRtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPB SADR CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPBS CONSTRUCTION COtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:aliasPars Banaye Sadr Industries Companyengus_ofac_sdnofac-35998
LegalEntity:aliasPARS BANAYE SADR INDUSTRIES COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:aliasPars Banaye Sadr Construction Companyengus_ofac_sdnofac-35998
LegalEntity:aliasPBS CONSTRUCTION COMPANYtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:aliasPARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJStw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:countryirtw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjq
Organization:countryirengus_ofac_sdnofac-35998
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:id3bf035d248692ab26d648130c8a0f3201c67842atw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:id17e0568ce2013a6dc1aaa64c27b254fdfb3ad9aaengus_ofac_sdnofac-35998
LegalEntity:id7010ecd99ce3a6498dee01f62f5a93c8f3c811ccengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:ida8e9ea3525d39d7803490563f0e1ccc82b73782eengus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:ide4728e44afc49e64dbeb1ae2738f208c60372aa7engus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:idc671bdde09894cdba6ce8d138e1045e701dd0596engus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:id45005d091b0867cb25a3a51b592bc8da2987f7b6engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:id1f7372db69945da58eec6696a9c3ece35f2eccdaengus_sam_exclusionsusgsa-s4mrtydjp
Organization:idfe0a035745b1c4263095fb2a7547eaaf500ceff9us_trade_cslofac-35998
Organization:incorporationDate2003engus_ofac_sdnofac-35998
LegalEntity:namePARS BANAYE SADR INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:namePB SADR CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:namePARS BANAYE SADR CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrtydjl
Organization:nameP.B. Sadr Co.engus_ofac_sdnofac-35998
LegalEntity:nameSHERKATE SANATI OMRANI PARS BANAYE SADRengus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:nameP.B. SADR CO.engus_sam_exclusionsusgsa-s4mrn946g
Organization:nameP.B. SADR CO.us_trade_cslofac-35998
LegalEntity:nameP.B. SADR CO.tw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
LegalEntity:namePARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJSengus_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-s4mrtydjq
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:notes(also P.B. SADR CO.)engus_sam_exclusionsusgsa-s4mrtydjm
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
Organization:topicssanctionengus_ofac_sdnofac-35998
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydjl
LegalEntity:topicsexport.controltw_shtctw-shtc-5f54b7fdbe272e2782c827106983902b486cac7c
Organization:topicssanctionus_trade_cslofac-35998
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:uniqueEntityIdPQ1XD65KFUL6engus_sam_exclusionsusgsa-s4mrtydjm
LegalEntity:uniqueEntityIdPQ2QSVFQ8DD7engus_sam_exclusionsusgsa-s4mrtydjp
LegalEntity:uniqueEntityIdMEQ7XVXJDGA3engus_sam_exclusionsusgsa-s4mrn946g
LegalEntity:uniqueEntityIdPQ2NRV6WNEM9engus_sam_exclusionsusgsa-s4mrtydjn
LegalEntity:uniqueEntityIdPQ4ULR3RA5K9engus_sam_exclusionsusgsa-s4mrtydjq
LegalEntity:uniqueEntityIdPQ13P8SQ8CZ7engus_sam_exclusionsusgsa-s4mrtydjl
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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