Statements: PAYA SAMAN PARS COMPANY

Canonical ID: NK-EBrTzC5d4Mw7fAnpGnXfAJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:address10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Irantw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
LegalEntity:address10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:address10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrvr5wk
Organization:address10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehranengus_ofac_sdnofac-30404
Organization:addressEntityaddr-d96d6494218a5e4ffd3194c6697e333531100d53us_ofac_sdnofac-30404
Organization:aliasشرکت پایا سامان پارسaraus_ofac_sdnofac-30404
Organization:aliasPaya Saman Pars Companyengus_ofac_sdnofac-30404
LegalEntity:aliasPAYA SAMAN PARS COMPANYtw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
LegalEntity:countryirtw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p5
Organization:countryirus_ofac_sdnofac-30404
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb799
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p5
Organization:ide6551927af681e43069356a330906f3c9514af6eus_trade_cslofac-30404
LegalEntity:id71852f8f65c1108cd070b63721d4312b0bcf5d11us_sam_exclusionsusgsa-s4mrfb799
LegalEntity:idd522ba9ca4b8085b8831ac09335fa3c2d7ba60f0us_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:id0ca1e1f2e957b42aff89dc5dd4e43747871ed28eus_sam_exclusionsusgsa-s4mrvr5wk
Organization:id2ae3208c882ef32523a7fab5a33bcc6b8709db63us_ofac_sdnofac-30404
LegalEntity:id9bdf8af1810f6d798dbdf473d6ebaca652d61eaftw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
Organization:idNumber10103464995engus_ofac_sdnofac-30404
LegalEntity:idNumber10103464995tw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
Organization:nameپایا سامان پارسaraus_ofac_sdnofac-30404
Organization:namePaya Saman Parsengus_ofac_sdnofac-30404
Organization:namePAYA SAMAN PARSus_trade_cslofac-30404
LegalEntity:namePAYA SAMAN PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:namePAYA SAMAN PARSengus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:namePAYA SAMAN PARStw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
LegalEntity:namePAYA SAMAN PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:notes(also PAYA SAMAN PARS)engus_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:notes(also PAYA SAMAN PARS)engus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:notes(also PAYA SAMAN PARS COMPANY, PAYA SAMAN PARS COMPANY)engus_sam_exclusionsusgsa-s4mrfb799
Organization:programIdUS-IRANengus_ofac_sdnofac-30404
Organization:registrationNumber308460engus_ofac_sdnofac-30404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30404us_ofac_sdnofac-30404
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wk
Organization:topicssanctionus_trade_cslofac-30404
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:topicsexport.controltw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p5
Organization:topicssanctionus_ofac_sdnofac-30404
LegalEntity:uniqueEntityIdY59FZHWL5FN5engus_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:uniqueEntityIdY59FZHWL5FN5engus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:uniqueEntityIdVXS4KKJD8RL7engus_sam_exclusionsusgsa-s4mrfb799
Organization:website http://www.payasamanpars.ir/us_ofac_sdnofac-30404
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