Canonical ID: NK-EBrTzC5d4Mw7fAnpGnXfAJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:address | 10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
Organization:address | 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran | eng | us_ofac_sdn | ofac-30404 | |||
Organization:addressEntity | addr-d96d6494218a5e4ffd3194c6697e333531100d53 | us_ofac_sdn | ofac-30404 | ||||
Organization:alias | شرکت پایا سامان پارس | ara | us_ofac_sdn | ofac-30404 | |||
Organization:alias | Paya Saman Pars Company | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:alias | PAYA SAMAN PARS COMPANY | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3p5 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30404 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wk | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb799 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wk | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb799 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3p5 | ||||
Organization:id | e6551927af681e43069356a330906f3c9514af6e | us_trade_csl | ofac-30404 | ||||
LegalEntity:id | 71852f8f65c1108cd070b63721d4312b0bcf5d11 | us_sam_exclusions | usgsa-s4mrfb799 | ||||
LegalEntity:id | d522ba9ca4b8085b8831ac09335fa3c2d7ba60f0 | us_sam_exclusions | usgsa-s4mrvr3p5 | ||||
LegalEntity:id | 0ca1e1f2e957b42aff89dc5dd4e43747871ed28e | us_sam_exclusions | usgsa-s4mrvr5wk | ||||
Organization:id | 2ae3208c882ef32523a7fab5a33bcc6b8709db63 | us_ofac_sdn | ofac-30404 | ||||
LegalEntity:id | 9bdf8af1810f6d798dbdf473d6ebaca652d61eaf | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
Organization:idNumber | 10103464995 | eng | us_ofac_sdn | ofac-30404 | |||
LegalEntity:idNumber | 10103464995 | 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 | ||||
LegalEntity:name | PAYA SAMAN PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:name | PAYA SAMAN PARS | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
LegalEntity:name | PAYA SAMAN PARS | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
LegalEntity:name | PAYA SAMAN PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
LegalEntity:notes | (also PAYA SAMAN PARS) | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
LegalEntity:notes | (also PAYA SAMAN PARS) | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:notes | (also PAYA SAMAN PARS COMPANY, PAYA SAMAN PARS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30404 | |||
Organization:registrationNumber | 308460 | eng | us_ofac_sdn | ofac-30404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30404 | us_ofac_sdn | ofac-30404 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5wk | ||||
Organization:topics | sanction | us_trade_csl | ofac-30404 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb799 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bca14810bab99df212798c16cb3637c701675cf1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3p5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30404 | ||||
LegalEntity:uniqueEntityId | Y59FZHWL5FN5 | eng | us_sam_exclusions | usgsa-s4mrvr5wk | |||
LegalEntity:uniqueEntityId | Y59FZHWL5FN5 | eng | us_sam_exclusions | usgsa-s4mrvr3p5 | |||
LegalEntity:uniqueEntityId | VXS4KKJD8RL7 | eng | us_sam_exclusions | usgsa-s4mrfb799 | |||
Organization:website | http://www.payasamanpars.ir/ | us_ofac_sdn | ofac-30404 | ||||