Statements: Paya Saman Pars

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5wk
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, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:address10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3p5
Organization:address10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehranengus_ofac_sdnofac-30404
Organization:addressEntityaddr-d96d6494218a5e4ffd3194c6697e333531100d53engus_ofac_sdnofac-30404
LegalEntity:aliasPAYA SAMAN PARS COMPANYtw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
Organization:aliasPaya Saman Pars Companyengus_ofac_sdnofac-30404
Organization:aliasشرکت پایا سامان پارسaraus_ofac_sdnofac-30404
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:countryirtw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wk
Organization:countryirengus_ofac_sdnofac-30404
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:id41fffa3de5deb7cd3a9935f63543d43733b11a80engus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:id8668368d91fc88cc671a6fd72bf2faedaec7ca8bengus_sam_exclusionsusgsa-s4mrvr5wk
Company:ide07d41c3fbde13bf11d03c9fea053e857257f03fext_us_ofac_press_releasesNK-EBrTzC5d4Mw7fAnpGnXfAJ
LegalEntity:ide375aa1864948f4d5eefbd1934954182a7e34e13engus_sam_exclusionsusgsa-s4mrfb799
Organization:id1121bb44903815b6435ad8c0712dea2c9be2ac45engus_ofac_sdnofac-30404
LegalEntity:id9bdf8af1810f6d798dbdf473d6ebaca652d61eaftw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
Organization:ide6551927af681e43069356a330906f3c9514af6eus_trade_cslofac-30404
LegalEntity:idNumber10103464995tw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
Organization:idNumber10103464995engus_ofac_sdnofac-30404
LegalEntity:namePAYA SAMAN PARStw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
Organization:nameپایا سامان پارسaraus_ofac_sdnofac-30404
Organization:namePaya Saman Parsengus_ofac_sdnofac-30404
Organization:namePAYA SAMAN PARSus_trade_cslofac-30404
Company:namePaya Saman Pars Companyengext_us_ofac_press_releasesNK-EBrTzC5d4Mw7fAnpGnXfAJ
LegalEntity:namePAYA SAMAN PARSengus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:namePAYA SAMAN PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:namePAYA SAMAN PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:notes(also PAYA SAMAN PARS COMPANY, PAYA SAMAN PARS COMPANY)engus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:notes(also PAYA SAMAN PARS)engus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:notes(also PAYA SAMAN PARS)engus_sam_exclusionsusgsa-s4mrvr5wk
Organization:programIdUS-IRANengus_ofac_sdnofac-30404
Organization:registrationNumber308460engus_ofac_sdnofac-30404
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-EBrTzC5d4Mw7fAnpGnXfAJ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30404engus_ofac_sdnofac-30404
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wk
Organization:topicssanctionus_trade_cslofac-30404
Organization:topicssanctionengus_ofac_sdnofac-30404
LegalEntity:topicsexport.controltw_shtctw-shtc-bca14810bab99df212798c16cb3637c701675cf1
LegalEntity:uniqueEntityIdVXS4KKJD8RL7engus_sam_exclusionsusgsa-s4mrfb799
LegalEntity:uniqueEntityIdY59FZHWL5FN5engus_sam_exclusionsusgsa-s4mrvr5wk
LegalEntity:uniqueEntityIdY59FZHWL5FN5engus_sam_exclusionsusgsa-s4mrvr3p5
Organization:website http://www.payasamanpars.ir/engus_ofac_sdnofac-30404
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