Statements: Persian Gulf Sabz Karafarinan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 17, FIFTH FLOOR, 17TH ALLEY, VOZARA STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpyb
Organization:addressNo. 17, Fifth Floor, 17th Alley, Vozara Street, Tehranengus_ofac_sdnofac-25798
LegalEntity:addressNo. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Irantw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:addressEntityaddr-23242b1e02c8b9d62654db51ddc00d9b80dcf0d4engus_ofac_sdnofac-25798
LegalEntity:aliasPERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANYtw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:aliasPersian Gulf Khatar-Pazir Investment Companyengus_ofac_sdnofac-25798
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyb
LegalEntity:countryirtw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:countryirengus_ofac_sdnofac-25798
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyb
Organization:id2bdbc2d8dd41df18775984124f00e01e58c3895cengus_ofac_press_releasesofac-pr-b0a1685a2352bad70104b176e18f8a392b1e24e7
LegalEntity:id91d0de7cc497eb1be2ed54453d825dccb40279d1tw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:id6b1ae42cc5ba4212386b7f00bbfe610f165bad98engus_ofac_sdnofac-25798
LegalEntity:id39dbab5f74a1aecf4917d6bdee96070eaebe6efbengus_sam_exclusionsusgsa-s4mrvrpyb
Organization:id38288143a7aa3011e7cae281b9da5a2abdcce2daus_trade_cslofac-25798
Organization:id2bdbc2d8dd41df18775984124f00e01e58c3895cext_us_ofac_press_releasesNK-Jww63EyePSFnsixjAZsken
Organization:namePersian Gulf Sabz Karafarinanengus_ofac_sdnofac-25798
LegalEntity:namePERSIAN GULF SABZ KARAFARINANengus_sam_exclusionsusgsa-s4mrvrpyb
Organization:namePersian Gulf Sabz Karafarinanengus_ofac_press_releasesofac-pr-b0a1685a2352bad70104b176e18f8a392b1e24e7
Organization:namePERSIAN GULF SABZ KARAFARINANus_trade_cslofac-25798
LegalEntity:namePERSIAN GULF SABZ KARAFARINANtw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
Organization:programIdUS-IRANengus_ofac_sdnofac-25798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25798engus_ofac_sdnofac-25798
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm541engus_ofac_press_releasesofac-pr-b0a1685a2352bad70104b176e18f8a392b1e24e7
Organization:topicssanctionengus_ofac_sdnofac-25798
LegalEntity:topicsexport.controltw_shtctw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyb
Organization:topicssanctionus_trade_cslofac-25798
LegalEntity:uniqueEntityIdU6AJC3G6APK7engus_sam_exclusionsusgsa-s4mrvrpyb
Organization:website http://www.persiangulffvc.com/engus_ofac_sdnofac-25798
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