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Canonical ID: NK-He8Gkcuo4DJ87Z4vFxnM8q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rostamkola, Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Mazandaran | eng | us_ofac_sdn | ofac-56684 | |||
Organization:addressEntity | addr-16526c12f7e20c928319ae785283b1ebdcfc0bf4 | us_ofac_sdn | ofac-56684 | ||||
Organization:alias | International Pardisan Rizvan Sharq | eng | us_ofac_sdn | ofac-56684 | |||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-3168220b9c33080d817272a2189b8a60537ae934 | ||||
Organization:country | ir | us_ofac_sdn | ofac-56684 | ||||
Company:id | d66c2691971f4dedcacbd9e77e8c9e380a94441a | ext_us_ofac_press_releases | ofac-pr-3168220b9c33080d817272a2189b8a60537ae934 | ||||
Organization:id | 2c9eba97bb5f56a7b7a545bcbba73fba7a71bf7f | us_ofac_sdn | ofac-56684 | ||||
Organization:id | 031ea06bbb6a77459bc975b1de9cbded6aaef38e | us_trade_csl | ofac-56684 | ||||
Organization:idNumber | 14005229091 | eng | us_ofac_sdn | ofac-56684 | |||
Organization:incorporationDate | 2015-09-15 | us_ofac_sdn | ofac-56684 | ||||
Organization:name | PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY | us_trade_csl | ofac-56684 | ||||
Organization:name | Pardisan Rezvan Shargh International Private Joint Stock Company | eng | us_ofac_sdn | ofac-56684 | |||
Organization:name | بين المللی پرديسان رضوان شرق | ara | us_ofac_sdn | ofac-56684 | |||
Company:name | Pardisan Rezvan Shargh International Private Joint Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-3168220b9c33080d817272a2189b8a60537ae934 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56684 | |||
Organization:registrationNumber | 4058 | eng | us_ofac_sdn | ofac-56684 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56684 | us_ofac_sdn | ofac-56684 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0347 | ext_us_ofac_press_releases | ofac-pr-3168220b9c33080d817272a2189b8a60537ae934 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56684 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56684 | ||||