Canonical ID: NK-EBrTzC5d4Mw7fAnpGnXfAJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
LegalEntity:address | 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Iran | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
LegalEntity:address | 10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:address | 10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
Organization:address | 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran | eng | us_ofac_sdn | ofac-30404 | |||
Organization:addressEntity | addr-d96d6494218a5e4ffd3194c6697e333531100d53 | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:alias | PAYA SAMAN PARS COMPANY | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
Organization:alias | Paya Saman Pars Company | eng | us_ofac_sdn | ofac-30404 | |||
Organization:alias | شرکت پایا سامان پارس | ara | us_ofac_sdn | ofac-30404 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
LegalEntity:id | 41fffa3de5deb7cd3a9935f63543d43733b11a80 | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:id | 8668368d91fc88cc671a6fd72bf2faedaec7ca8b | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
Company:id | e07d41c3fbde13bf11d03c9fea053e857257f03f | ext_us_ofac_press_releases | NK-EBrTzC5d4Mw7fAnpGnXfAJ | ||||
LegalEntity:id | e375aa1864948f4d5eefbd1934954182a7e34e13 | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
Organization:id | 1121bb44903815b6435ad8c0712dea2c9be2ac45 | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:id | 9bdf8af1810f6d798dbdf473d6ebaca652d61eaf | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
Organization:id | e6551927af681e43069356a330906f3c9514af6e | us_trade_csl | ofac-30404 | ||||
LegalEntity:idNumber | 10103464995 | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
Organization:idNumber | 10103464995 | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:name | PAYA SAMAN PARS | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
Organization:name | پایا سامان پارس | ara | us_ofac_sdn | ofac-30404 | |||
Organization:name | Paya Saman Pars | eng | us_ofac_sdn | ofac-30404 | |||
Organization:name | PAYA SAMAN PARS | us_trade_csl | ofac-30404 | ||||
Company:name | Paya Saman Pars Company | eng | ext_us_ofac_press_releases | NK-EBrTzC5d4Mw7fAnpGnXfAJ | |||
LegalEntity:name | PAYA SAMAN PARS | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:name | PAYA SAMAN PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:name | PAYA SAMAN PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
LegalEntity:notes | (also PAYA SAMAN PARS COMPANY, PAYA SAMAN PARS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:notes | (also PAYA SAMAN PARS) | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:notes | (also PAYA SAMAN PARS) | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30404 | |||
Organization:registrationNumber | 308460 | eng | us_ofac_sdn | ofac-30404 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | eng | ext_us_ofac_press_releases | NK-EBrTzC5d4Mw7fAnpGnXfAJ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30404 | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
Organization:topics | sanction | us_trade_csl | ofac-30404 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
LegalEntity:uniqueEntityId | VXS4KKJD8RL7 | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:uniqueEntityId | Y59FZHWL5FN5 | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
LegalEntity:uniqueEntityId | Y59FZHWL5FN5 | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
Organization:website | http://www.payasamanpars.ir/ | eng | us_ofac_sdn | ofac-30404 | |||