Statements: Pardazan System Namad Arman

Canonical ID: NK-An3nTVY3JttdbNhYSDKP2W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 Tehran Irantw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:addressTehran, Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenueengus_ofac_sdnofac-23479
Organization:addressTehran, Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.engus_ofac_sdnofac-23479
LegalEntity:addressNumber 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Irantw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:addressTehran, Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9engus_ofac_sdnofac-23479
LegalEntity:addressTEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUEengus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:addressGhodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. Tehran Irantw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:addressEntityaddr-c98a71982fa92118abd4b4da639db443e32c11c3us_ofac_sdnofac-23479
Organization:addressEntityaddr-e811d0331806c556b82a56535aeffcb95d2b5d4cus_ofac_sdnofac-23479
Organization:addressEntityaddr-03b5c392a999075f1be21dacc79d26382d55d6f2us_ofac_sdnofac-23479
Organization:aliasPardazan System Houses Armanengus_ofac_sdnofac-23479
Organization:aliasSino Trader Companyengus_ofac_sdnofac-23479
Organization:aliasPouyan Electronic Co.engus_ofac_sdnofac-23479
Organization:aliasFaraz Tegarat Ertebat Companyengus_ofac_sdnofac-23479
Organization:aliasPASNAengus_ofac_sdnofac-23479
Organization:aliasPASNA Industry Co.engus_ofac_sdnofac-23479
LegalEntity:aliasPASNAjpnjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
LegalEntity:aliasPASNA INTERNATION TRADING CO.jpnjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
LegalEntity:aliasFARAZ TEGARAT ERTEBAT COMPANYjpnjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
LegalEntity:aliasSINO TRADER COMPANYjpnjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
LegalEntity:aliasPASNA INDUSTRY CO.jpnjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
LegalEntity:aliasSINO TRADER COMPANYtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPASNAengus_sam_exclusionsusgsa-s4mr65n44
Company:aliasPASNAengext_us_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:aliasPARDAZAN SYSTEM HOUSES ARMANjpnjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
Organization:aliasPASNA Internation Trading Co.engus_ofac_sdnofac-23479
LegalEntity:aliasPOUYAN ELECTRONIC CO.jpnjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
LegalEntity:aliasPASNA INTERNATION TRADING CO.tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPOUYAN ELECTRONIC CO.tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasFARAZ TEGARAT ERTEBAT COMPANYtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPARDAZAN SYSTEM HOUSES ARMANtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPASNA INDUSTRY CO.tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:countryirtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:countryirus_ofac_sdnofac-23479
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:countryirjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
Company:countryirext_us_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n42
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n43
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n41
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n44
LegalEntity:idad1ca58ab6fb5dca99c6d5070bf81f19d63c2ca4us_sam_exclusionsusgsa-s4mr65n43
LegalEntity:id447239f2ea49579f4e43d3089646d355e6defd3bjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
Company:id747f7c5868aceabeb1e9e830b00b24e6a1fc588cext_us_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
Organization:id0b42479ab2c1512676955a87d60e76a4ee8e5753us_ofac_sdnofac-23479
LegalEntity:id95724769067eb50b3986a91a78287ccd598c2459tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:id6d00429eb47a8e0112700a33016bff6a4a9523c7us_trade_cslofac-23479
LegalEntity:id13442502c306cc27dee2bc51102b62da3c20ef18us_sam_exclusionsusgsa-s4mr65n41
LegalEntity:id9cf420f48fffd550f0d9bf428dbc7d12e7278c7eus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:idf9291924f0a688521540e1dea35ede2f546ca96eus_sam_exclusionsusgsa-s4mr65n44
LegalEntity:idc71f570e0eecbcce12aa0478bb2d8d6aa4c73e60us_sam_exclusionsusgsa-s4mr65n42
LegalEntity:namePARDAZAN SYSTEM NAMAD ARMANtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Company:namePardazan System Namad Armanengext_us_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:namePASNA INTERNATION TRADING CO.engus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:namePARDAZAN SYSTEM HOUSES ARMANengus_sam_exclusionsusgsa-s4mr65n41
Organization:namePARDAZAN SYSTEM NAMAD ARMANus_trade_cslofac-23479
LegalEntity:namePARDAZAN SYSTEM NAMAD ARMANengjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
LegalEntity:namePARDAZAN SYSTEM NAMAD ARMANengus_sam_exclusionsusgsa-s4mr65mwj
Organization:namePardazan System Namad Armanengus_ofac_sdnofac-23479
LegalEntity:namePASNA INDUSTRY CO.engus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:notes(also PARDAZAN SYSTEM HOUSES ARMAN, PASNA INDUSTRY CO., PASNA INTERNATION TRADING CO., PASNA)engus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n44
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n42
Organization:programIdUS-IRANengus_ofac_sdnofac-23479
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23479us_ofac_sdnofac-23479
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0250ext_us_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n44
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65mwj
Organization:topicssanctionus_ofac_sdnofac-23479
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:topicsexport.controltw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:topicssanctionjp_meti_euljp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6
Organization:topicssanctionus_trade_cslofac-23479
LegalEntity:uniqueEntityIdRKNUQM6V22H5engus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:uniqueEntityIdL4EAB4GWWCM8engus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:uniqueEntityIdMKL1HMZK5347engus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:uniqueEntityIdKDG3S4PGGJE7engus_sam_exclusionsusgsa-s4mr65n44
LegalEntity:uniqueEntityIdX2N5WJLJRDJ3engus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:weakAliasPASNAtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:website http://www.pasnaindustry.com/us_ofac_sdnofac-23479
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Raw data: Pardazan System Namad Arman - OpenSanctions