Canonical ID: NK-An3nTVY3JttdbNhYSDKP2W
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., 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 | |||
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: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 | PASNA Industry Co. | eng | 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 | PASNA | eng | us_ofac_sdn | ofac-23479 | |||
Organization:alias | PASNA Internation Trading Co. | 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:country | ir | eng | us_ofac_sdn | ofac-23479 | |||
Organization:id | 5602cf87152aef611b39ed8db9c823903f73c25e | eng | us_ofac_sdn | ofac-23479 | |||
Organization:name | Pardazan System Namad Arman | eng | us_ofac_sdn | ofac-23479 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23479 | |||
Organization:website | http://www.pasnaindustry.com/ | eng | us_ofac_sdn | ofac-23479 |