Canonical ID: NK-An3nTVY3JttdbNhYSDKP2W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:address | Tehran, Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue | eng | us_ofac_sdn | ofac-23479 | |||
Organization:address | Tehran, Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:address | Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:address | Tehran, Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:address | TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
LegalEntity:address | Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. Tehran Iran | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:addressEntity | addr-c98a71982fa92118abd4b4da639db443e32c11c3 | us_ofac_sdn | ofac-23479 | ||||
Organization:addressEntity | addr-e811d0331806c556b82a56535aeffcb95d2b5d4c | us_ofac_sdn | ofac-23479 | ||||
Organization:addressEntity | addr-03b5c392a999075f1be21dacc79d26382d55d6f2 | us_ofac_sdn | ofac-23479 | ||||
Organization:alias | Pardazan System Houses Arman | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | Sino Trader Company | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | Pouyan Electronic Co. | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | Faraz Tegarat Ertebat Company | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | PASNA | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | PASNA Industry Co. | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:alias | PASNA | jpn | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
LegalEntity:alias | PASNA INTERNATION TRADING CO. | jpn | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
LegalEntity:alias | FARAZ TEGARAT ERTEBAT COMPANY | jpn | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
LegalEntity:alias | SINO TRADER COMPANY | jpn | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
LegalEntity:alias | PASNA INDUSTRY CO. | jpn | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
LegalEntity:alias | SINO TRADER COMPANY | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | PASNA | eng | us_sam_exclusions | usgsa-s4mr65n44 | |||
Company:alias | PASNA | eng | ext_us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | |||
LegalEntity:alias | PARDAZAN SYSTEM HOUSES ARMAN | jpn | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
Organization:alias | PASNA Internation Trading Co. | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:alias | POUYAN ELECTRONIC CO. | jpn | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
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 | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | PARDAZAN SYSTEM HOUSES ARMAN | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:alias | PASNA INDUSTRY CO. | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:country | ir | us_ofac_sdn | ofac-23479 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr65mwj | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | ||||
LegalEntity:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65n42 | ||||
LegalEntity:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65n43 | ||||
LegalEntity:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65mwj | ||||
LegalEntity:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65n41 | ||||
LegalEntity:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65n44 | ||||
LegalEntity:id | ad1ca58ab6fb5dca99c6d5070bf81f19d63c2ca4 | us_sam_exclusions | usgsa-s4mr65n43 | ||||
LegalEntity:id | 447239f2ea49579f4e43d3089646d355e6defd3b | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | ||||
Company:id | 747f7c5868aceabeb1e9e830b00b24e6a1fc588c | ext_us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | ||||
Organization:id | 0b42479ab2c1512676955a87d60e76a4ee8e5753 | us_ofac_sdn | ofac-23479 | ||||
LegalEntity:id | 95724769067eb50b3986a91a78287ccd598c2459 | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:id | 6d00429eb47a8e0112700a33016bff6a4a9523c7 | us_trade_csl | ofac-23479 | ||||
LegalEntity:id | 13442502c306cc27dee2bc51102b62da3c20ef18 | us_sam_exclusions | usgsa-s4mr65n41 | ||||
LegalEntity:id | 9cf420f48fffd550f0d9bf428dbc7d12e7278c7e | us_sam_exclusions | usgsa-s4mr65mwj | ||||
LegalEntity:id | f9291924f0a688521540e1dea35ede2f546ca96e | us_sam_exclusions | usgsa-s4mr65n44 | ||||
LegalEntity:id | c71f570e0eecbcce12aa0478bb2d8d6aa4c73e60 | us_sam_exclusions | usgsa-s4mr65n42 | ||||
LegalEntity:name | PARDAZAN SYSTEM NAMAD ARMAN | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Company:name | Pardazan System Namad Arman | eng | ext_us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | |||
LegalEntity:name | PASNA INTERNATION TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
LegalEntity:name | PARDAZAN SYSTEM HOUSES ARMAN | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
Organization:name | PARDAZAN SYSTEM NAMAD ARMAN | us_trade_csl | ofac-23479 | ||||
LegalEntity:name | PARDAZAN SYSTEM NAMAD ARMAN | eng | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | |||
LegalEntity:name | PARDAZAN SYSTEM NAMAD ARMAN | eng | us_sam_exclusions | usgsa-s4mr65mwj | |||
Organization:name | Pardazan System Namad Arman | eng | us_ofac_sdn | ofac-23479 | |||
LegalEntity:name | PASNA INDUSTRY CO. | eng | us_sam_exclusions | usgsa-s4mr65n42 | |||
LegalEntity:notes | (also PARDAZAN SYSTEM NAMAD ARMAN) | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
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-s4mr65n44 | |||
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-s4mr65n42 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23479 | us_ofac_sdn | ofac-23479 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0250 | ext_us_ofac_press_releases | ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr65n44 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr65n41 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr65mwj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23479 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr65n43 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr65n42 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23479 | ||||
LegalEntity:uniqueEntityId | RKNUQM6V22H5 | eng | us_sam_exclusions | usgsa-s4mr65n43 | |||
LegalEntity:uniqueEntityId | L4EAB4GWWCM8 | eng | us_sam_exclusions | usgsa-s4mr65n41 | |||
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:weakAlias | PASNA | tw_shtc | tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b | ||||
Organization:website | http://www.pasnaindustry.com/ | us_ofac_sdn | ofac-23479 | ||||