Statements: Persian Gulf Sabz Karafarinan

Canonical ID: NK-Jww63EyePSFnsixjAZsken · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Irantw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:addressNo. 17, Fifth Floor, 17th Alley, Vozara Street, Tehranengus_ofac_sdnofac-25798
LegalEntity:addressTEHRAN, NO. 17, FIFTH FLOOR, 17TH ALLEY, VOZARA STREETengus_sam_exclusionsusgsa-s4mrvrpyb
Organization:addressEntityaddr-23242b1e02c8b9d62654db51ddc00d9b80dcf0d4us_ofac_sdnofac-25798
Organization:aliasPersian Gulf Khatar-Pazir Investment Companyengus_ofac_sdnofac-25798
LegalEntity:aliasPERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANYtw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyb
Organization:countryirus_ofac_sdnofac-25798
LegalEntity:countryirtw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyb
Organization:id4b97a98a3fddc41a9b8e9440a71ca4a9ed751d79ext_us_ofac_press_releasesofac-pr-b0a1685a2352bad70104b176e18f8a392b1e24e7
LegalEntity:id91d0de7cc497eb1be2ed54453d825dccb40279d1tw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
LegalEntity:idbfdf539fe13bbd93f7c8f3b791dddf25967752faus_sam_exclusionsusgsa-s4mrvrpyb
Organization:idc39373802f2c135fe7bae5230a131d0ba45dfe8bus_ofac_sdnofac-25798
Organization:id38288143a7aa3011e7cae281b9da5a2abdcce2daus_trade_cslofac-25798
Organization:namePersian Gulf Sabz Karafarinanengus_ofac_sdnofac-25798
Organization:namePERSIAN GULF SABZ KARAFARINANus_trade_cslofac-25798
LegalEntity:namePERSIAN GULF SABZ KARAFARINANengus_sam_exclusionsusgsa-s4mrvrpyb
Organization:namePersian Gulf Sabz Karafarinanengext_us_ofac_press_releasesofac-pr-b0a1685a2352bad70104b176e18f8a392b1e24e7
LegalEntity:namePERSIAN GULF SABZ KARAFARINANtw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:programIdUS-IRANengus_ofac_sdnofac-25798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25798us_ofac_sdnofac-25798
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm541ext_us_ofac_press_releasesofac-pr-b0a1685a2352bad70104b176e18f8a392b1e24e7
LegalEntity:topicsexport.controltw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:topicssanctionus_ofac_sdnofac-25798
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyb
Organization:topicssanctionus_trade_cslofac-25798
LegalEntity:uniqueEntityIdU6AJC3G6APK7engus_sam_exclusionsusgsa-s4mrvrpyb
Organization:website http://www.persiangulffvc.com/us_ofac_sdnofac-25798
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