Canonical ID: NK-An3nTVY3JttdbNhYSDKP2W
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran | eng | us_ofac_sdn | ofac-23479 | |||
Organization:address | Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:address | Sa'di St., Manoucohehri St., Goodarzi Alley Tehran Iran | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:address | TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:address | Ghodarzi Alley, Building No. 11, Alborz, Third Floor Tehran Iran | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:address | Number 8, Unit 14, Tavana Building, Khan Babaei Alley Tehran Iran | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:address | Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran | eng | us_ofac_sdn | ofac-23479 | |||
Organization:addressEntity | addr-290a1bedfdbd4abfdc0ac28174a739594f02aedc | eng | us_ofac_sdn | ofac-23479 | |||
Organization:addressEntity | addr-aad78ebc4c8f90ae93a2abda9ab3e90bfc9631b5 | eng | us_ofac_sdn | ofac-23479 | |||
Organization:addressEntity | addr-06e6f13dc4fe51a1fdf9131096e36875597a7619 | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | Sino Trader Company | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:alias | FARAZ TEGARAT ERTEBAT COMPANY | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | PASNA INDUSTRY CO. | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | PASNA INTERNATION TRADING CO. | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | POUYAN ELECTRONIC CO. | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | FARAZ TEGARAT ERTEBAT COMPANY | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:alias | PASNA INTERNATION TRADING CO. | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:alias | PASNA INDUSTRY CO. | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:alias | PARDAZAN SYSTEM HOUSES ARMAN | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:alias | PASNA | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:alias | POUYAN ELECTRONIC CO. | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:alias | SINO TRADER COMPANY | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
Company:alias | PASNA | eng | us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | |||
LegalEntity:alias | SINO TRADER COMPANY | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | PARDAZAN SYSTEM HOUSES ARMAN | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:alias | Pouyan Electronic Co. | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | Pardazan System Houses Arman | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | Faraz Tegarat Ertebat Company | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | PASNA Industry Co. | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | PASNA Internation Trading Co. | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | PASNA | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-23479 | |||
Company:country | ir | eng | us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
LegalEntity:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
LegalEntity:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65n44 | |||
LegalEntity:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65n42 | |||
LegalEntity:id | 456282f32cb73bb22539b2a3c77f53f82c0f0e94 | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:id | d5589a2c5d06fc17b0e13a89c1a7bede25414634 | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:id | 8e7f2d4b83e1672f81172a965144971c1d5cf568 | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
LegalEntity:id | 7858843c6d93cf2a65151d400b4ff48ffa0df573 | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
LegalEntity:id | acadb3eb6e3ea144c928242f2a228279917a5d75 | eng | us_sam_exclusions | usgsa-s4mr65n42 | |||
Organization:id | 6d00429eb47a8e0112700a33016bff6a4a9523c7 | us_trade_csl | ofac-23479 | ||||
Company:id | 099d7c8e485ea692afd64ec6b04d8cf9f6539895 | eng | us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | |||
LegalEntity:id | e148d23c1f9f12b2dc43367de28c060a011487f0 | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:id | ff1a03005b5f0c2365c56e1ea815858860eeb85b | eng | us_sam_exclusions | usgsa-s4mr65n44 | |||
Company:id | 099d7c8e485ea692afd64ec6b04d8cf9f6539895 | ext_us_ofac_press_releases | NK-An3nTVY3JttdbNhYSDKP2W | ||||
Organization:id | 5602cf87152aef611b39ed8db9c823903f73c25e | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:name | PARDAZAN SYSTEM NAMAD ARMAN | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:name | PARDAZAN SYSTEM HOUSES ARMAN | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
LegalEntity:name | PARDAZAN SYSTEM NAMAD ARMAN | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:name | PARDAZAN SYSTEM NAMAD ARMAN | eng | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:name | PASNA | eng | us_sam_exclusions | usgsa-s4mr65n44 | |||
LegalEntity:name | PASNA INDUSTRY CO. | eng | us_sam_exclusions | usgsa-s4mr65n42 | |||
LegalEntity:name | PASNA INTERNATION TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
Organization:name | Pardazan System Namad Arman | eng | us_ofac_sdn | ofac-23479 | |||
Organization:name | PARDAZAN SYSTEM NAMAD ARMAN | us_trade_csl | ofac-23479 | ||||
Company:name | Pardazan System Namad Arman | eng | us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | |||
LegalEntity:notes | (also PARDAZAN SYSTEM NAMAD ARMAN) | eng | us_sam_exclusions | usgsa-s4mr65n42 | |||
LegalEntity:notes | (also PARDAZAN SYSTEM HOUSES ARMAN, PASNA INDUSTRY CO., PASNA INTERNATION TRADING CO., PASNA) | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:notes | (also PARDAZAN SYSTEM NAMAD ARMAN) | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
LegalEntity:notes | (also PARDAZAN SYSTEM NAMAD ARMAN) | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
LegalEntity:notes | (also PARDAZAN SYSTEM NAMAD ARMAN) | eng | us_sam_exclusions | usgsa-s4mr65n44 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23479 | eng | us_ofac_sdn | ofac-23479 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0250 | eng | us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n44 | |||
Organization:topics | sanction | us_trade_csl | ofac-23479 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-d98470bf077af502692abaa40f23d4610860a27c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n42 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
LegalEntity:uniqueEntityId | MKL1HMZK5347 | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:uniqueEntityId | KDG3S4PGGJE7 | eng | us_sam_exclusions | usgsa-s4mr65n44 | |||
LegalEntity:uniqueEntityId | X2N5WJLJRDJ3 | eng | us_sam_exclusions | usgsa-s4mr65n42 | |||
LegalEntity:uniqueEntityId | RKNUQM6V22H5 | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
LegalEntity:uniqueEntityId | L4EAB4GWWCM8 | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
Organization:website | http://www.pasnaindustry.com/ | eng | us_ofac_sdn | ofac-23479 |