Statements: Furqan Novin Pars Manufacturing and Commercial Industries

Canonical ID: NK-H6uWaGENwdwhpA3jnLrWbm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shirazengus_ofac_sdnofac-56306
LegalEntity:addressSHIRAZ, FIRST FLOOR, NO. 0, KARIMKHAN ZAND BOULEVARD, BAZAR NEIGHBORHOOD, ALLEY (SOUTH VAKIL NEIGHBORHOOD), CENTRAL SECTION, SHIRAZ COUNTY, FARSengus_sam_exclusionsusgsa-s4mrx1wlm
Organization:addressEntityaddr-11cc3f19c2db70f54efb6e8741fd8aaeb4a6a890engus_ofac_sdnofac-56306
Organization:aliasFarghan Novin Pars Manufacturing and Trading Industries Companyengus_ofac_sdnofac-56306
Organization:aliasShiraz Fargan Chemical Companyengus_ofac_sdnofac-56306
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrx1wlm
Organization:countryirengus_ofac_sdnofac-56306
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wlm
Organization:id7dd878b12143396534358d0e5c496c634fef1ed4engus_ofac_sdnofac-56306
Organization:id6e0bd9ddc0dfe26fcd9e90bd2cf533929b96f31aus_trade_cslofac-56306
LegalEntity:ide94d71b1dcb8a00297bff247a7e61c94d6d96e06engus_sam_exclusionsusgsa-s4mrx1wlm
Organization:idNumber10530176953engus_ofac_sdnofac-56306
Organization:incorporationDate1997-09-08engus_ofac_sdnofac-56306
Organization:nameFurqan Novin Pars Manufacturing and Commercial Industriesengus_ofac_sdnofac-56306
Organization:nameFURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESus_trade_cslofac-56306
LegalEntity:nameFURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESengus_sam_exclusionsusgsa-s4mrx1wlm
Organization:programIdUS-IRANengus_ofac_sdnofac-56306
Organization:registrationNumber5174engus_ofac_sdnofac-56306
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56306engus_ofac_sdnofac-56306
Organization:topicssanctionus_trade_cslofac-56306
Organization:topicssanctionengus_ofac_sdnofac-56306
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wlm
LegalEntity:uniqueEntityIdPFJAWBMS3DM8engus_sam_exclusionsusgsa-s4mrx1wlm
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